Tag: scam broker
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Case File: Gexchain
Case record for Gexchain. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: gexchain.com. Evidence and reporting guidance from Seamus Manley.
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Speedy Insurance (clone of FCA authorised firm) Operator Advisory
Case record for Speedy Insurance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Charterholdingsltd
Case record for Charterholdingsltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-04-04. Recorded online address: charterholdingsltd.com. Evidence and reporting guidance from Seamus Manley.
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BT News Operator Advisory
Case record for BT News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Golden Day Profit Kamyip Co. Ltd Investigator’s Dossier
Case record for Golden Day Profit Kamyip Co. Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://goldenday.hk/cont.php. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Shkola Aleksa Yanovskoho
Case record for Shkola Aleksa Yanovskoho. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Case File: HSHsocial official
Case record for HSHsocial official. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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IFC Investing Operator Advisory
Case record for IFC Investing. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://www.ifcinvesting.com, https://www.ifcinvesting.com. Evidence and reporting guidance from Seamus Manley.
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Ohkajhu Organic From Trade Investigator’s Dossier
Case record for Ohkajhu Organic From Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
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HAWK Operator Advisory
Case record for HAWK. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2020-09-03. Evidence and reporting guidance from Seamus Manley.