Tag: scam broker
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Case File: Voytegon
Case record for Voytegon. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MAX EXCHANGE
Case record for MAX EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zavrox
Case record for Zavrox. Source cited: Financial Markets Authority. Record date: 2025-06-03. Recorded online address: zavrox.com, clunio.com, paycommoney.top, coinfuse.io, cevonor.com, spcaex.best, rexwox.com, xraize.com, neloax.com, viaxbit.com, bitobase.com, socfo.com, raeex.com, eurex-crypto.eu, menotar.com, vlunur.com, dexn.cc, Relutor.com, xzors.com, cepez.com, genemybit.com, arbitervault.com, nonaf.com, vexusbit.com, jorerx.com, colenex.com, xvairo.com, cenorim.com, bitinby.com, xprobit.com,…
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Case File: UK Swift Network (
Case record for UK Swift Network (. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Recorded online address: ukswiftnetwork.co.uk. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@efg-private.com Investigator’s Dossier
Case record for prénom.nom@efg-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: efg-private.com. Evidence and reporting guidance from Seamus Manley.
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NeproGold.Com Investments Investigator’s Dossier
Case record for NeproGold.Com Investments. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: neprogold.com. Evidence and reporting guidance from Seamus Manley.
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Paisfinance Operator Advisory
Case record for Paisfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-12. Recorded online address: paisfinance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Acquisition & Development Consulting, Inc.
Case record for Acquisition & Development Consulting, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: adciportal.com/, adciportal.com. Evidence and reporting guidance from Seamus Manley.
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Organic farm OKJ Operator Advisory
Case record for Organic farm OKJ. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
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Bitopya Operator Advisory
Case record for Bitopya. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.