Tag: scam broker
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prénom.nom@genecomi.com Operator Advisory
Case record for prénom.nom@genecomi.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-22. Recorded online address: genecomi.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stock chart Hunterv2
Case record for Stock chart Hunterv2. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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WiseMarket Operator Advisory
Case record for WiseMarket. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smartgleamtrade Trading Services Ltd.
Case record for Smartgleamtrade Trading Services Ltd.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-12-05. Recorded online address: https://www.smartgleamtrade.com, https://www.smartgleamtrade.com. Evidence and reporting guidance from Seamus Manley.
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FiNMAX Operator Advisory
Case record for FiNMAX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xtreme Wealth
Case record for Xtreme Wealth. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-24. Recorded online address: xtreme-wealth.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Experttrading
Case record for Experttrading. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Norinchukin Private Bank Ltd (clone of FCA authorised firm)
Case record for Norinchukin Private Bank Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
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Streemcoinx Investigator’s Dossier
Case record for Streemcoinx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: streemcoinx.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Best UK Investment
Case record for The Best UK Investment. Source cited: Financial Conduct Authority. Record date: 2020-12-22. Evidence and reporting guidance from Seamus Manley.