Tag: scam broker
-
Platform Due-Diligence: Geld Finanz
Case record for Geld Finanz. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: geld-finanz.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Gestion Medard
Case record for Gestion Medard. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-25. Recorded online address: gestion-medard.com. Evidence and reporting guidance from Seamus Manley.
-
Bitiplex Operator Advisory
Case record for Bitiplex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-11. Recorded online address: bitiplex.ai. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Berge Blockchain Technology Co. Ltd.
Case record for Berge Blockchain Technology Co. Ltd.. Source cited: SEC PR 2025-144. Evidence and reporting guidance from Seamus Manley.
-
Easemining Operator Advisory
Case record for Easemining. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
-
prénom.nom@otto-holding.com Investigator’s Dossier
Case record for prénom.nom@otto-holding.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-23. Recorded online address: otto-holding.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Acorn Strategic Group
Case record for Acorn Strategic Group. Source cited: Securities and Futures Commission. Record date: 2021-06-23. Recorded online address: www.asgintl.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Roalix-Finance
Case record for Roalix-Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Case File: FR Investments/First Response Investments
Case record for FR Investments/First Response Investments. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: GVEST GLOBAL GTEXT HOLDINGS
Case record for GVEST GLOBAL GTEXT HOLDINGS. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.