Tag: scam broker
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Seamus Manley Notes on Ytecaq
Case record for Ytecaq. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
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LENOWAVE FX Investigator’s Dossier
Case record for LENOWAVE FX. Source cited: Financial Conduct Authority. Record date: 2024-04-24. Evidence and reporting guidance from Seamus Manley.
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Cdcplacement Paris Operator Advisory
Case record for Cdcplacement Paris. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: cdcplacement-paris.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HOLDING-LOAN
Case record for HOLDING-LOAN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Opt Coin
Case record for Opt Coin. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: optcoin.lol, optcoin12.com, optcoin1.com, optcoin4.com, optcoin9.com, optcoin22.com, optcoin13.com, optcoin51.com, optcoin21.com, optcoin63.com, optcoinoe.com, optcoin65.com, optcoinwk.com, optcoin15.com, optcoin.com, optcoinap.com, optcoin.pro, optcoinwp.com, optcoin53.com, optcoin5.com, optcoin8.com, optcoin36.com, optcoin23.com, optcoin61.com, optcoin54.com, optcoin55.com, optcoin64.com, optcoin2.com, optcoin56.com,…
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Platform Due-Diligence: Financial Services Monitoring Authority
Case record for Financial Services Monitoring Authority. Source cited: Financial Conduct Authority. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TC Media Sp. z o.o.
Case record for TC Media Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-06-23. Evidence and reporting guidance from Seamus Manley.
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Bitforexglobal Investigator’s Dossier
Case record for Bitforexglobal. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-17. Recorded online address: bitforexglobal.com. Evidence and reporting guidance from Seamus Manley.
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Gesera Trades Operator Advisory
Case record for Gesera Trades. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.geseratrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Kings Point International Company (Switzerland) AG kingspoint-ic.com
Case record for Kings Point International Company (Switzerland) AG kingspoint-ic.com. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-13. Recorded online address: kingspoint-ic.com. Evidence and reporting guidance from Seamus Manley.