Tag: scam broker
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Platform Due-Diligence: Trading-Waves Tipo group
Case record for Trading-Waves Tipo group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Syncicmax
Case record for Syncicmax. Source cited: Securities and Futures Commission. Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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AG Partners Investigator’s Dossier
Case record for AG Partners. Source cited: Financial Market Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bumxdex
Case record for Bumxdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bumxdex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Australian Investor
Case record for Australian Investor. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: australian-investor.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mass Earners Investment Company
Case record for Mass Earners Investment Company. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: mass-earners.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinegg
Case record for Coinegg. Source cited: British Columbia Securities Commission. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Handler Group Plc (the scam entity)
Case record for Handler Group Plc (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2025-11-28. Recorded online address: https://handlergroup-uk.com/. Evidence and reporting guidance from Seamus Manley.
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MEXC-TOBTC (mexc-tobtc.top) Investigator’s Dossier
Case record for MEXC-TOBTC (mexc-tobtc.top). Source cited: Australian Securities and Investments Commission. Record date: 2024-04-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nam Gestion
Case record for Nam Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-01. Recorded online address: nam-gestion.com. Evidence and reporting guidance from Seamus Manley.