Tag: scam broker
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Platform Due-Diligence: Deretrade
Case record for Deretrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade NeuPro +4
Case record for Trade NeuPro +4. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Recorded online address: www.tradeneupro4.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Assuredfinancefx
Case record for Assuredfinancefx. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SPRINGCOFX
Case record for SPRINGCOFX. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Case File: INCENDIARY GROUP LTD (METEOR TRADE
Case record for INCENDIARY GROUP LTD (METEOR TRADE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-06-02. Recorded online address: meteortrade.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GM FLEMINGTON INTERNATIONAL LLP
Case record for GM FLEMINGTON INTERNATIONAL LLP. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://www.gmflemington.com, www.gmflemington.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ES-Growth Pte Ltd
Case record for ES-Growth Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.easterngrowth-sg1.com, www.easterngrowth-sg8.com, www.easterngrowth-sg3.com, www.easterngrowth-sg.com, www.esgrowth-sg.com, www.easterngrowth-sg2.com, www.youtube.com/watch?v=XWecgfmBFYE, www.easterngrowth.com, www.easterngrowth-sg6.com, www.es-growth.com, www.instagram.com/esgrowthpteltd/, www.facebook.com/ES-Growth-100161522260784. Evidence and reporting guidance from Seamus Manley.
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Case File: T-MiningNV
Case record for T-MiningNV. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Infinitrade
Case record for Infinitrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.infinitrade.com. Evidence and reporting guidance from Seamus Manley.
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KA TRADING CORPORATION LTD Operator Advisory
Case record for KA TRADING CORPORATION LTD. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.