Tag: scam broker
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Case File: Primepeaksltd
Case record for Primepeaksltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Gabcus Investment Pty Ltd
Case record for Gabcus Investment Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Hamilcar Capital
Case record for Hamilcar Capital. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Stako
Case record for Stako. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://stako365.com, https://stakocoin.com. Evidence and reporting guidance from Seamus Manley.
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Agilefinancesa Operator Advisory
Case record for Agilefinancesa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-18. Recorded online address: agilefinancesa.com. Evidence and reporting guidance from Seamus Manley.
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BT Save (operated by EZ2Go Ltd) Operator Advisory
Case record for BT Save (operated by EZ2Go Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.btsave.io, www.btsave.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VT Group LTD
Case record for VT Group LTD. Source cited: Financial Market Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@natixis-eurotitres.fr Operator Advisory
Case record for prénom.nom@natixis-eurotitres.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: natixis-eurotitres.fr. Evidence and reporting guidance from Seamus Manley.
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Vodafone Sustainability (Clone of FCA authorised firm) Operator Advisory
Case record for Vodafone Sustainability (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-10-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: My Instant Finance
Case record for My Instant Finance. Source cited: Financial Conduct Authority. Record date: 2020-12-17. Evidence and reporting guidance from Seamus Manley.