Tag: scam broker
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Platform Due-Diligence: Bitcoin Storm
Case record for Bitcoin Storm. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-15. Recorded online address: bitcoin-storm.com. Evidence and reporting guidance from Seamus Manley.
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IVI Funds PLC (clone of FCA authorised firm) Operator Advisory
Case record for IVI Funds PLC (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Warning – fake Macquarie Asset Management Bond prospectus issued
Case record for Warning – fake Macquarie Asset Management Bond prospectus issued. Source cited: Financial Markets Authority. Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
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Case File: nom.prénom@patrimoineindosuez.com
Case record for nom.prénom@patrimoineindosuez.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: patrimoineindosuez.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Oakrealm
Case record for Oakrealm. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.oakrealm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BLOCK EDGE MINERS
Case record for BLOCK EDGE MINERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://blockedgeminers.com/. Evidence and reporting guidance from Seamus Manley.
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FX-Solaris (clone) Operator Advisory
Case record for FX-Solaris (clone). Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
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USD Wealth & Growth Operator Advisory
Case record for USD Wealth & Growth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Wayland Asset Management Investigator’s Dossier
Case record for Wayland Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.waylandassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Uktaxfreebonds
Case record for Uktaxfreebonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-17. Recorded online address: uktaxfreebonds.com. Evidence and reporting guidance from Seamus Manley.