Tag: scam broker
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Seamus Manley Notes on FirstMassi
Case record for FirstMassi. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://firstmassitrade.com, firstmassitrade.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Avage 500 Investigator’s Dossier
Case record for Bitcoin Avage 500. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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UniversalMarketHub Investigator’s Dossier
Case record for UniversalMarketHub. Source cited: Alberta Securities Commission. Record date: 2024-02-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Barton Advisors, LLC
Case record for Barton Advisors, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bartonadvisors.us. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ProFX Academy
Case record for ProFX Academy. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Recorded online address: profx.academy. Evidence and reporting guidance from Seamus Manley.
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FOREX EXPERT TRADER Operator Advisory
Case record for FOREX EXPERT TRADER. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Suspected scam: nesbittrusteeslimited.com Investigator’s Dossier
Case record for Suspected scam: nesbittrusteeslimited.com. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: nesbittrusteeslimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Real Options
Case record for Real Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Case File: 78DEF
Case record for 78DEF. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://78def.it. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXPROINVESTRADE
Case record for FXPROINVESTRADE. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.