Tag: scam broker
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Case File: savings-hsbc.com (Clone of FCA authorised firm)
Case record for savings-hsbc.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: savings-hsbc.com. Evidence and reporting guidance from Seamus Manley.
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Banca di Capital Operator Advisory
Case record for Banca di Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-18. Evidence and reporting guidance from Seamus Manley.
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Unitex Capital Limited Investigator’s Dossier
Case record for Unitex Capital Limited. Source cited: Financial Markets Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Paistrade
Case record for Paistrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: paistrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Xenon Group (Xenon)
Case record for The Xenon Group (Xenon). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.thexenoncompany.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PERGTRADE
Case record for PERGTRADE. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
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KREDIT UND FACTORING Investigator’s Dossier
Case record for KREDIT UND FACTORING. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-11-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Barossa Wealthwick Momentum Finspire
Case record for Barossa Wealthwick Momentum Finspire. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Alioth Club
Case record for Alioth Club. Source cited: Financial Markets Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Smart Limited Group Investigator’s Dossier
Case record for Smart Limited Group. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-14. Recorded online address: smart-limited-group.com. Evidence and reporting guidance from Seamus Manley.