Tag: scam broker
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Seamus Manley Notes on Brandt Swift Associates
Case record for Brandt Swift Associates. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.brandt-swift-associates.biz/. Evidence and reporting guidance from Seamus Manley.
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Linitybase Trading Services LLC Investigator’s Dossier
Case record for Linitybase Trading Services LLC. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tessline
Case record for Tessline. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: tessline.tech. Evidence and reporting guidance from Seamus Manley.
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Frozenfunds Operator Advisory
Case record for Frozenfunds. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Recorded online address: frozenfunds.org. Evidence and reporting guidance from Seamus Manley.
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Case File: GoldenTargets
Case record for GoldenTargets. Source cited: Autorité des marchés financiers. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Finanzen-Losung
Case record for Finanzen-Losung. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-14. Evidence and reporting guidance from Seamus Manley.
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Global Profits Operator Advisory
Case record for Global Profits. Source cited: Financial Conduct Authority. Record date: 2025-06-27. Recorded online address: www.globalprofits.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TrueAssex Capital
Case record for TrueAssex Capital. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@nibc-nv.com
Case record for prénom.nom@nibc-nv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-29. Recorded online address: nibc-nv.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PRIME NES TRADE
Case record for PRIME NES TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://primenestrade.live/. Evidence and reporting guidance from Seamus Manley.