Tag: scam broker
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Case File: Cartwright & Keating, Inc.
Case record for Cartwright & Keating, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cartwrightandkeating.com. Evidence and reporting guidance from Seamus Manley.
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Spotchains Operator Advisory
Case record for Spotchains. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.
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FX Digital Lab Operator Advisory
Case record for FX Digital Lab. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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CRONOS ARES PARTNERS SRL Investigator’s Dossier
Case record for CRONOS ARES PARTNERS SRL. Source cited: Financial Supervisory Authority. Record date: 2021-01-26. Evidence and reporting guidance from Seamus Manley.
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Avacaptal Operator Advisory
Case record for Avacaptal. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: avacaptal.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Apexasset
Case record for Apexasset. Source cited: Financial Conduct Authority. Record date: 2024-02-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Savortrade
Case record for Savortrade. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Recorded online address: www.savortrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Access Finance
Case record for Access Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-18. Recorded online address: access-finance.uk. Evidence and reporting guidance from Seamus Manley.
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support@NYLSINV.com Operator Advisory
Case record for support@NYLSINV.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-13. Recorded online address: nylsinv.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ZonitrexTrader 3.0 Ultra
Case record for ZonitrexTrader 3.0 Ultra. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://zonitrextrader-30-ultra.net. Evidence and reporting guidance from Seamus Manley.