Tag: scam broker
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247farmcloudmining Operator Advisory
Case record for 247farmcloudmining. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: 247farmcloudmining.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Luxey International Group
Case record for Luxey International Group. Source cited: Securities and Futures Commission. Record date: 2024-05-07. Recorded online address: https://luxeyintgroup.com. Evidence and reporting guidance from Seamus Manley.
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Starwinning Invest Operator Advisory
Case record for Starwinning Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-04. Recorded online address: starwinning-invest.com. Evidence and reporting guidance from Seamus Manley.
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Virtual-Fxtrade Limited Investigator’s Dossier
Case record for Virtual-Fxtrade Limited. Source cited: Ontario Securities Commission. Record date: 2022-07-25. Evidence and reporting guidance from Seamus Manley.
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Exswiss Exchange LLC Operator Advisory
Case record for Exswiss Exchange LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-05-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oxhey Finance
Case record for Oxhey Finance. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://oxheyfinance.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Globalalliancesec
Case record for Globalalliancesec. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: globalalliancesec.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on gildencrestcap.com (Clone of FCA authorised firm)
Case record for gildencrestcap.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-08-05. Recorded online address: gildencrestcap.com. Evidence and reporting guidance from Seamus Manley.
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Nova Wealth Financial Consultancy LLC Investigator’s Dossier
Case record for Nova Wealth Financial Consultancy LLC. Source cited: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cranstonfield Associates LLC
Case record for Cranstonfield Associates LLC. Source cited: Financial Conduct Authority. Record date: 2020-12-09. Evidence and reporting guidance from Seamus Manley.