Tag: scam broker
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Stellar Capitals Operator Advisory
Case record for Stellar Capitals. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Alfa Aesar
Case record for Alfa Aesar. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: alfa-aesar.fr. Evidence and reporting guidance from Seamus Manley.
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VG Vegas Operator Advisory
Case record for VG Vegas. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Lagiotex Operator Advisory
Case record for Lagiotex. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://lagiotex.co. Evidence and reporting guidance from Seamus Manley.
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Tax Investigator’s Dossier
Case record for Tax. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: tax.crypto.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GreenRock Eco Ventures Corp. und Integral Investment
Case record for GreenRock Eco Ventures Corp. und Integral Investment. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BASE
Case record for BASE. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://baseprofunding.online, baseprofunding.online. Evidence and reporting guidance from Seamus Manley.
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ISA Search Operator Advisory
Case record for ISA Search. Source cited: Financial Conduct Authority. Record date: 2022-07-15. Evidence and reporting guidance from Seamus Manley.
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Turner, Liebermann & Cohen Investigator’s Dossier
Case record for Turner, Liebermann & Cohen. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tlc-law.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: European Fixed Bonds
Case record for European Fixed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-11-05. Evidence and reporting guidance from Seamus Manley.