Tag: scam broker
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Medibroker International Investigator’s Dossier
Case record for Medibroker International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.medibroker.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Asset Flare
Case record for Asset Flare. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-30. Recorded online address: asset-flare.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: barclays@banking-services-private.com
Case record for barclays@banking-services-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-23. Recorded online address: banking-services-private.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Currie Consultancy Group
Case record for Currie Consultancy Group. Source cited: Financial Conduct Authority. Record date: 2020-02-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Skywealthmgmt
Case record for Skywealthmgmt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-04-12. Recorded online address: skywealthmgmt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oandaly
Case record for Oandaly. Source cited: Autorité des marchés financiers. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Broomfinance Operator Advisory
Case record for Broomfinance. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Keyline FX
Case record for Keyline FX. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-04. Recorded online address: https://keylinefx.com, https://client.keylinefx.com. Evidence and reporting guidance from Seamus Manley.
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Ambrosia Capital (clone of FCA Authorised firm) Operator Advisory
Case record for Ambrosia Capital (clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-28. Evidence and reporting guidance from Seamus Manley.
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Financiere Alegia Operator Advisory
Case record for Financiere Alegia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: financiere-alegia.com. Evidence and reporting guidance from Seamus Manley.