Tag: scam broker
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Case File: Patrimoinefacile
Case record for Patrimoinefacile. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: patrimoinefacile.com. Evidence and reporting guidance from Seamus Manley.
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Iswap Euro Operator Advisory
Case record for Iswap Euro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: iswap-euro.com. Evidence and reporting guidance from Seamus Manley.
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Active Crypto Trade Market Operator Advisory
Case record for Active Crypto Trade Market. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://activecryptotrademkt.com/, activecryptotrademkt.com. Evidence and reporting guidance from Seamus Manley.
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Blockchain Recovery Operator Advisory
Case record for Blockchain Recovery. Source cited: Ontario Securities Commission. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Claim Circle
Case record for Claim Circle. Source cited: Financial Conduct Authority. Record date: 2021-01-13. Evidence and reporting guidance from Seamus Manley.
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Fruenza Operator Advisory
Case record for Fruenza. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://fruenza.net, https://fruenza.info. Evidence and reporting guidance from Seamus Manley.
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Case File: Investcenter Ag
Case record for Investcenter Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Growth Praxis
Case record for Growth Praxis. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Trade Secured Fx Investigator’s Dossier
Case record for Trade Secured Fx. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Centerview Consulting Group LLC
Case record for Centerview Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2021-06-29. Evidence and reporting guidance from Seamus Manley.