Tag: scam broker
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Armira Capital Operator Advisory
Case record for Armira Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-07. Recorded online address: armira-capital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FLEX CAPITAL
Case record for FLEX CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Online Currency Corp Ltd (clone firm)
Case record for Online Currency Corp Ltd (clone firm). Source cited: Financial Conduct Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
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Clyde Asset Management (clone of EEA authorised firm) Operator Advisory
Case record for Clyde Asset Management (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
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Ainexus Global Union Operator Advisory
Case record for Ainexus Global Union. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.ainexusglobalunion.com. Evidence and reporting guidance from Seamus Manley.
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Mg Tr Operator Advisory
Case record for Mg Tr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: mg-tr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sunpor Group Limited
Case record for Sunpor Group Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-09. Recorded online address: https://www.sunporgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@patrimoine-solutions.com
Case record for prénom.nom@patrimoine-solutions.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-02. Recorded online address: patrimoine-solutions.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoininvesttrust Investigator’s Dossier
Case record for Bitcoininvesttrust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: bitcoininvesttrust.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Department of International Financial Trading
Case record for Department of International Financial Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.depintft.org. Evidence and reporting guidance from Seamus Manley.