Tag: scam broker
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Seamus Manley Notes on itgtcm.com (Clone of FCA authorised firm)
Case record for itgtcm.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-01-27. Recorded online address: itgtcm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: coreshiftrading
Case record for coreshiftrading. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://coreshiftrading.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on paraiba-world-switzerland
Case record for paraiba-world-switzerland. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Comparebonds
Case record for Comparebonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-19. Recorded online address: comparebonds.org. Evidence and reporting guidance from Seamus Manley.
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BitcoinCryptoFX Operator Advisory
Case record for BitcoinCryptoFX. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
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Case File: BTC Investment Asia
Case record for BTC Investment Asia. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kolusha OU
Case record for Kolusha OU. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EAGLERAVE LTD
Case record for EAGLERAVE LTD. Source cited: Financial Conduct Authority. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
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Maxi Trust Miners Limited Operator Advisory
Case record for Maxi Trust Miners Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Streakk
Case record for Streakk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: streakk.io. Evidence and reporting guidance from Seamus Manley.