Tag: scam broker
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Case File: Financial Weststein Bank
Case record for Financial Weststein Bank. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Ganna Financial Services
Case record for Ganna Financial Services. Source cited: Malta Financial Services Authority. Record date: 2025-06-25. Recorded online address: https://panel.gammafinancialservices.net/, https://gammafxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ibc Cpt
Case record for Ibc Cpt. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: ibc-cpt.org. Evidence and reporting guidance from Seamus Manley.
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Trade Guide Insurance Operator Advisory
Case record for Trade Guide Insurance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tguideinsurance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Vinsttorn
Case record for Vinsttorn. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.vinsttorn.com, vinsttorn.platform.cfd, vinsttorn.platform.ong, lumenavkastare.se. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PrimeXQ (Clone of FCA authorised firm)
Case record for PrimeXQ (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-27. Evidence and reporting guidance from Seamus Manley.
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CryptoExplodeAI Investigator’s Dossier
Case record for CryptoExplodeAI. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://cryptoexplodeai-app.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitvestments
Case record for Bitvestments. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.bitinvestments.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade Smarter Every Day
Case record for Trade Smarter Every Day. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: tradesmartereveryday.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Life Privilège SA
Case record for Life Privilège SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.lifeprivilege.ch. Evidence and reporting guidance from Seamus Manley.