Tag: scam broker
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Case File: HGHsocial Gold Futures
Case record for HGHsocial Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
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Alexander Capital Management Operator Advisory
Case record for Alexander Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alexander-capital-management.com/. Evidence and reporting guidance from Seamus Manley.
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Standpoint Finanical Investigator’s Dossier
Case record for Standpoint Finanical. Source cited: Alberta Securities Commission. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Noxclassic Trade
Case record for Noxclassic Trade. Source cited: Financial Conduct Authority. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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Case File: WEMIX
Case record for WEMIX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: wemixbtc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COWELL LOCKER BUSINESS ASSOCIATES
Case record for COWELL LOCKER BUSINESS ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Octusgloballtd
Case record for Octusgloballtd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-12. Recorded online address: octusgloballtd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@monespace-uptevia.com
Case record for contact@monespace-uptevia.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: monespace-uptevia.com. Evidence and reporting guidance from Seamus Manley.
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Northfintechfx Operator Advisory
Case record for Northfintechfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: northfintechfx.co. Evidence and reporting guidance from Seamus Manley.
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Juicy France Investigator’s Dossier
Case record for Juicy France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: juicy-france.fr. Evidence and reporting guidance from Seamus Manley.