Tag: scam broker
-
Case File: FXopen Pro (Clone of FCA authorised firm)
Case record for FXopen Pro (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Woodbridge Consultancy Services LLC
Case record for Woodbridge Consultancy Services LLC. Source cited: Financial Conduct Authority. Record date: 2021-08-24. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Ubrokers
Case record for Ubrokers. Source cited: Financial Conduct Authority. Record date: 2020-11-24. Recorded online address: ubrokers.com. Evidence and reporting guidance from Seamus Manley.
-
Finance Loans Limited Operator Advisory
Case record for Finance Loans Limited. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: https://fllimited.co.uk, https://www.financeloanltd.com,. Evidence and reporting guidance from Seamus Manley.
-
Case File: Apex Market Option Capital
Case record for Apex Market Option Capital. Source cited: Financial Conduct Authority. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
-
Case File: 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
Case record for 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.. Source cited: Ontario Securities Commission. Record date: 2022-08-19. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: RISE TRADING OPTIONS
Case record for RISE TRADING OPTIONS. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
-
Rapide Finance Operator Advisory
Case record for Rapide Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Coinzp
Case record for Coinzp. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.coinzp.com. Evidence and reporting guidance from Seamus Manley.
-
Pim Mtf Markets Limited Operator Advisory
Case record for Pim Mtf Markets Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-05. Recorded online address: www.pimmtf.vip, www.pimmtf.ai, www.pimmtf.ltd, www.pimcmtf.vip. Evidence and reporting guidance from Seamus Manley.