Tag: scam broker
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Platform Due-Diligence: CRYPTOFXTRADMAX
Case record for CRYPTOFXTRADMAX. Source cited: Financial Conduct Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Boq Finance Limited
Case record for Boq Finance Limited. Source cited: Financial Markets Authority. Record date: 2026-06-17. Recorded online address: boqfinancelimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fintelligence
Case record for Fintelligence. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Globalbankspecial
Case record for Globalbankspecial. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Recorded online address: globalbankspecial.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on bbcapital.com falsely using Black Bull Group identity
Case record for bbcapital.com falsely using Black Bull Group identity. Source cited: Financial Markets Authority. Record date: 2022-08-11. Recorded online address: bbcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IFSL Group
Case record for IFSL Group. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)
Case record for Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC"). Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://jp.cookpcapital.com/?code=6. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Incofin-Trade Inc.
Case record for Incofin-Trade Inc.. Source cited: Ontario Securities Commission. Record date: 2023-02-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Olympusbrokers Ltd
Case record for Olympusbrokers Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-09-20. Evidence and reporting guidance from Seamus Manley.
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EA MASTER FUNDED Operator Advisory
Case record for EA MASTER FUNDED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://eamasterfunded.com. Evidence and reporting guidance from Seamus Manley.