Tag: scam broker
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Case File: Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd
Case record for Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-04-07. Evidence and reporting guidance from Seamus Manley.
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Umbrella Loans (Clone of FCA Authorised Firm) Operator Advisory
Case record for Umbrella Loans (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Uniteex
Case record for Uniteex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: uniteex.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HGF Trade Gold Saving
Case record for HGF Trade Gold Saving. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
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PREMIUM GLOBAL HUB Operator Advisory
Case record for PREMIUM GLOBAL HUB. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
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NZ Compare Rates – Comparison site harvesting investor details Investigator’s Dossier
Case record for NZ Compare Rates – Comparison site harvesting investor details. Source cited: Financial Markets Authority. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
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5er Gt54feghxvnqj45pow 5 2dhjpatrixf Operator Advisory
Case record for 5er Gt54feghxvnqj45pow 5 2dhjpatrixf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: 5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: This Is Money Rates (clone of Appointed Representative)
Case record for This Is Money Rates (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AIRSED
Case record for AIRSED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://www.airsed.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital 245
Case record for Capital 245. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.