Tag: scam broker
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Raiden Global ICAV (CLONE) Operator Advisory
Case record for Raiden Global ICAV (CLONE). Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
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CFMFXBROKER Investigator’s Dossier
Case record for CFMFXBROKER. Source cited: Financial Conduct Authority. Record date: 2023-08-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ausglobald
Case record for Ausglobald. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-03. Recorded online address: ausglobald.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Contadora Financiera
Case record for Contadora Financiera. Source cited: Comisión Nacional de Valores. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xmthait
Case record for Xmthait. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.
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Glendale Management Group Investigator’s Dossier
Case record for Glendale Management Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: glendalemgt.com/. Evidence and reporting guidance from Seamus Manley.
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United States Mergers and Acquisitions Regulators Operator Advisory
Case record for United States Mergers and Acquisitions Regulators. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.usmar.us. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sea Digital Bank Salford International Bank
Case record for Sea Digital Bank Salford International Bank. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Spencerpreston Operator Advisory
Case record for Spencerpreston. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: spencerpreston.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on maycapital forex
Case record for maycapital forex. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.