Tag: scam broker
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Case File: Irish Savings Rates
Case record for Irish Savings Rates. Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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Credoya Operator Advisory
Case record for Credoya. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: credoya.com. Evidence and reporting guidance from Seamus Manley.
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Market Investigator’s Dossier
Case record for Market. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: market.livaxxen.org. Evidence and reporting guidance from Seamus Manley.
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HAVEN CAPITAL BANK Investigator’s Dossier
Case record for HAVEN CAPITAL BANK. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcoins Era
Case record for Bitcoins Era. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptop72
Case record for Cryptop72. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cato Asset Management – Imposter website
Case record for Cato Asset Management – Imposter website. Source cited: Financial Markets Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Lioncapitalgroupag Investigator’s Dossier
Case record for Lioncapitalgroupag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-06-15. Recorded online address: lioncapitalgroupag.co. Evidence and reporting guidance from Seamus Manley.
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Case File: NSBroker
Case record for NSBroker. Source cited: National Securities and Stock Market Commission. Record date: 2025-05-02. Recorded online address: https://nsbroker.net. Evidence and reporting guidance from Seamus Manley.
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Commercial Pro Investments Trading Services LLC Operator Advisory
Case record for Commercial Pro Investments Trading Services LLC. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-04-04. Recorded online address: https://www.commercialproinvestments.com/, https://www.commercialproinvestments.com/. Evidence and reporting guidance from Seamus Manley.