Tag: scam broker
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Case File: Cash Lening
Case record for Cash Lening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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GraysFS (clone of FCA registered firm) Operator Advisory
Case record for GraysFS (clone of FCA registered firm). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Swiss Metropolitan Bank Investigator’s Dossier
Case record for Swiss Metropolitan Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: swissmetropolitan.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Securities Regulatory Agency
Case record for Securities Regulatory Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: securitiesra.us/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SureX
Case record for SureX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oneline MarketShare
Case record for Oneline MarketShare. Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
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United States Registration Commission Operator Advisory
Case record for United States Registration Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usregcommission.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Profittrade247 Ltd.
Case record for Profittrade247 Ltd.. Source cited: Ontario Securities Commission. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kingsfintech
Case record for Kingsfintech. Source cited: Securities and Futures Commission. Record date: 2020-09-03. Recorded online address: www.gmsir.com. Evidence and reporting guidance from Seamus Manley.
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Lucrum a trading style of Econdary LLC Investigator’s Dossier
Case record for Lucrum a trading style of Econdary LLC. Source cited: Financial Conduct Authority. Record date: 2021-06-29. Evidence and reporting guidance from Seamus Manley.