Tag: scam broker
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Platform Due-Diligence: WB21 Pte Ltd
Case record for WB21 Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.wb21.com. Evidence and reporting guidance from Seamus Manley.
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Bity Investment Operator Advisory
Case record for Bity Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-07. Evidence and reporting guidance from Seamus Manley.
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Providenceinvestissement Operator Advisory
Case record for Providenceinvestissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: providenceinvestissement.com. Evidence and reporting guidance from Seamus Manley.
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Teqra Investigator’s Dossier
Case record for Teqra. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: teqra.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Spanish
Case record for Spanish. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: spanish.sglfd.com. Evidence and reporting guidance from Seamus Manley.
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Egp Conseil Operator Advisory
Case record for Egp Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-29. Recorded online address: egp-conseil.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TRIDENTOPTIONSFX
Case record for TRIDENTOPTIONSFX. Source cited: Financial Conduct Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
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Asterax Operator Advisory
Case record for Asterax. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smart Mega Expert
Case record for Smart Mega Expert. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://smartmegaexpert.pro. Evidence and reporting guidance from Seamus Manley.
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Blue Rock Capital Limited Operator Advisory
Case record for Blue Rock Capital Limited. Source cited: Securities and Futures Commission. Record date: 2026-02-10. Recorded online address: www.bluerockhk.com. Evidence and reporting guidance from Seamus Manley.