Tag: scam broker
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Platform Due-Diligence: Itrade Solutionsltd
Case record for Itrade Solutionsltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-02. Recorded online address: itrade-solutionsltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GROSS FX MINER
Case record for GROSS FX MINER. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FMX Trade
Case record for FMX Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fmxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FxPro Ecuador
Case record for FxPro Ecuador. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://fxbroker-ecuador.com. Evidence and reporting guidance from Seamus Manley.
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Trade3 Operator Advisory
Case record for Trade3. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: trade3.roclar-invest.com. Evidence and reporting guidance from Seamus Manley.
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AbsoluteFXoptions247 Operator Advisory
Case record for AbsoluteFXoptions247. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JP Finance; Jean Pierre Technologies LTD
Case record for JP Finance; Jean Pierre Technologies LTD. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-02. Evidence and reporting guidance from Seamus Manley.
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Case File: SIMNA Artificial Intelligence Services (aka Maple Quant)
Case record for SIMNA Artificial Intelligence Services (aka Maple Quant). Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: simna-ca.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradingbloom
Case record for Tradingbloom. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-25. Recorded online address: tradingbloom.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Immediateproair
Case record for Immediateproair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: immediateproair.app. Evidence and reporting guidance from Seamus Manley.