Tag: scam broker
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Platform Due-Diligence: Invest Expect
Case record for Invest Expect. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: investexpect.com. Evidence and reporting guidance from Seamus Manley.
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Ford Money Operator Advisory
Case record for Ford Money. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-07. Recorded online address: fordmoneysavers.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Petrus Conseil
Case record for Petrus Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: petrus-conseil.com. Evidence and reporting guidance from Seamus Manley.
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Swiss Market Invest Investigator’s Dossier
Case record for Swiss Market Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-01. Recorded online address: www.swiss-market.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXInvestCrypto
Case record for FXInvestCrypto. Source cited: Financial Conduct Authority. Record date: 2021-11-23. Evidence and reporting guidance from Seamus Manley.
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nogentais.finance Investigator’s Dossier
Case record for nogentais.finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-10. Recorded online address: nogentais.finance. Evidence and reporting guidance from Seamus Manley.
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Arthur-Sera Limited Investigator’s Dossier
Case record for Arthur-Sera Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://arthur-sera.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kucoine (Coinall Global Company Limited)
Case record for Kucoine (Coinall Global Company Limited). Source cited: Malta Financial Services Authority. Record date: 2024-09-16. Evidence and reporting guidance from Seamus Manley.
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Case File: La Franco-suédoise d’investissement (
Case record for La Franco-suédoise d’investissement (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-07-02. Recorded online address: franco-suedoise-investissement.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Igonic Optiontrading
Case record for Igonic Optiontrading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.