Tag: scam broker
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Seamus Manley Notes on FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone
Case record for FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone. Source cited: Malta Financial Services Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
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EXTROMINERSFX Investigator’s Dossier
Case record for EXTROMINERSFX. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Pro Options Trade Operator Advisory
Case record for Pro Options Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://proswiftlimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Berzanotrader
Case record for Berzanotrader. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://berzanotrader.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Qcapitalforex
Case record for Qcapitalforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: qcapitalforex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fusion edge chain
Case record for Fusion edge chain. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: fusionedgechain.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ROTH INVEST
Case record for ROTH INVEST. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-30. Recorded online address: www.roth-switzerland.com. Evidence and reporting guidance from Seamus Manley.
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Steam finance Operator Advisory
Case record for Steam finance. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: steamfinance.online. Evidence and reporting guidance from Seamus Manley.
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Green Bridge Operator Advisory
Case record for Green Bridge. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://greenbridgesagl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Grand Trust Holdings United Kingdom
Case record for Grand Trust Holdings United Kingdom. Source cited: Financial Conduct Authority. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.