Tag: scam broker
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Seamus Manley Notes on Capital Financial Services LLC
Case record for Capital Financial Services LLC. Source cited: Financial Conduct Authority. Record date: 2021-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on emkapltd.com (Clone of FCA authorised firm)
Case record for emkapltd.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-02-06. Recorded online address: emkapltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dittrademarket
Case record for Dittrademarket. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: dittrademarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Volmar GrowthBeacon Volmar Growth Beacon
Case record for Volmar GrowthBeacon Volmar Growth Beacon. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: volmar-growth-beacon.com, volmar-growth-beacon.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Whales Asset
Case record for Whales Asset. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: whales-asset.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ventroinvestmentplatformltd
Case record for Ventroinvestmentplatformltd. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://ventroinvestmentplatformltd.trade/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cvc Capital Partners
Case record for Cvc Capital Partners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-22. Recorded online address: cvc-capital-partners.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Globalforextradingprofit
Case record for Globalforextradingprofit. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: globalforextradingprofit.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SDS031
Case record for SDS031. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://sds031.it. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Interactiveproltd
Case record for Interactiveproltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.