Tag: scam broker
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ceo.ardy \ @haleemlifts Operator Advisory
Case record for ceo.ardy \ @haleemlifts. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HTX HuobiHuobi Global
Case record for HTX HuobiHuobi Global. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-13. Recorded online address: htx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Credo Investments (S) Pte Ltd
Case record for Credo Investments (S) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://credosingapore.com.sg/. Evidence and reporting guidance from Seamus Manley.
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Coindex Trade Operator Advisory
Case record for Coindex Trade. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LEDN Crypto Company Inc.
Case record for LEDN Crypto Company Inc.. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://ledncryptocompany.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bron Valnex
Case record for Bron Valnex. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://bron-valnex.com/, https://bron-valnex.com/. Evidence and reporting guidance from Seamus Manley.
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CRYPTOFX TRADING488 Operator Advisory
Case record for CRYPTOFX TRADING488. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://cryptofxtradings488.com. Evidence and reporting guidance from Seamus Manley.
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NanobitUS Investigator’s Dossier
Case record for NanobitUS. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nanobitus.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oslexu
Case record for Oslexu. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-04. Recorded online address: oslexu.com. Evidence and reporting guidance from Seamus Manley.
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Case File: M & G Investment Bank
Case record for M & G Investment Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-10. Recorded online address: mandgfinance.com. Evidence and reporting guidance from Seamus Manley.