Tag: scam broker
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Yayasan Al-Huda Operator Advisory
Case record for Yayasan Al-Huda. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Easefxtrade Operator Advisory
Case record for Easefxtrade. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Case File: prenom.nom@group-consors.com
Case record for prenom.nom@group-consors.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: group-consors.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RAM Active Investments (Clone)
Case record for RAM Active Investments (Clone). Source cited: Financial Conduct Authority. Record date: 2020-06-03. Evidence and reporting guidance from Seamus Manley.
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PROINSURE FINANCIAL Investigator’s Dossier
Case record for PROINSURE FINANCIAL. Source cited: Financial Conduct Authority. Record date: 2023-10-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Privilege Group International
Case record for Privilege Group International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-12. Evidence and reporting guidance from Seamus Manley.
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AstroFX Investment Investigator’s Dossier
Case record for AstroFX Investment. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
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Stanleyscapital Operator Advisory
Case record for Stanleyscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Recorded online address: stanleyscapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantum Trading Ai
Case record for Quantum Trading Ai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: quantum-trading-ai.net. Evidence and reporting guidance from Seamus Manley.
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Legal Management Consultants Operator Advisory
Case record for Legal Management Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stocksfraud.info/. Evidence and reporting guidance from Seamus Manley.