Tag: scam broker
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Lse Client Operator Advisory
Case record for Lse Client. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: lse-client.com. Evidence and reporting guidance from Seamus Manley.
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Prime Finance Pro Operator Advisory
Case record for Prime Finance Pro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: primefinancepro.net. Evidence and reporting guidance from Seamus Manley.
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Swap 18X Sanorex Immediate Cipro AI Investigator’s Dossier
Case record for Swap 18X Sanorex Immediate Cipro AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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HSh gold Information Support Investigator’s Dossier
Case record for HSh gold Information Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Btcmexc
Case record for Btcmexc. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: btcmexc.net. Evidence and reporting guidance from Seamus Manley.
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AFFINITYTRAIDOPTION Operator Advisory
Case record for AFFINITYTRAIDOPTION. Source cited: Financial Conduct Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Special CFD
Case record for Special CFD. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoinminingfxtrading
Case record for Bitcoinminingfxtrading. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
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Medallion Asset Management Investigator’s Dossier
Case record for Medallion Asset Management. Source cited: Financial Conduct Authority. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Centara Management & Fund
Case record for Centara Management & Fund. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-07. Evidence and reporting guidance from Seamus Manley.