Tag: scam broker
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Expert: NUCH Operator Advisory
Case record for Expert: NUCH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
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Nova Merge Cap Investigator’s Dossier
Case record for Nova Merge Cap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: novamergecap.com. Evidence and reporting guidance from Seamus Manley.
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STRADSTONE Operator Advisory
Case record for STRADSTONE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-22. Recorded online address: app.stradstone.com. Evidence and reporting guidance from Seamus Manley.
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TradeSpense AI Operator Advisory
Case record for TradeSpense AI. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: www.tradespenseaiapp.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Taurexshl
Case record for Taurexshl. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-10-15. Recorded online address: taurexshl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KYC Consulting
Case record for KYC Consulting. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
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TrojanTraders Investigator’s Dossier
Case record for TrojanTraders. Source cited: Financial Conduct Authority. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Legit Crypto Option or Citizen Crypto Mining FX
Case record for Legit Crypto Option or Citizen Crypto Mining FX. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: B Bitcoin
Case record for B Bitcoin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: bbitcoin.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Net-Republics
Case record for Net-Republics. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-03. Recorded online address: https://www.net-republics.trade/, https://www.net-republics.trade/. Evidence and reporting guidance from Seamus Manley.