Tag: scam broker
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Global Multi-Strategy Capital Fund Operator Advisory
Case record for Global Multi-Strategy Capital Fund. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: globalmultistrategycapital.org, globalmultistrategycapital.com, cfd.globalmultistrategycapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coiniest Digital
Case record for Coiniest Digital. Source cited: Securities Commission. Record date: 2025-06-09. Recorded online address: https://wap.coiniesth-islamic.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prefa Group S.A.
Case record for Prefa Group S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Rukayatirim9
Case record for Rukayatirim9. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: rukayatirim9.com. Evidence and reporting guidance from Seamus Manley.
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Case File: DSB Singapore Pte
Case record for DSB Singapore Pte. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.dsbsingapore.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on USD GOLD Heng Global Finance
Case record for USD GOLD Heng Global Finance. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amffrance
Case record for Amffrance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: amffrance.org. Evidence and reporting guidance from Seamus Manley.
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Central Prime (Imposter) Investigator’s Dossier
Case record for Central Prime (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: central-prime.com/. Evidence and reporting guidance from Seamus Manley.
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TULIPMEGA TRADING Investigator’s Dossier
Case record for TULIPMEGA TRADING. Source cited: Financial Conduct Authority. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
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Acf Asset Investigator’s Dossier
Case record for Acf Asset. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-09-27. Recorded online address: acf-asset.com. Evidence and reporting guidance from Seamus Manley.