Tag: scam broker
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Seamus Manley Notes on AFEX EU (CLONE)
Case record for AFEX EU (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-05-18. Evidence and reporting guidance from Seamus Manley.
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BTT-Pro Operator Advisory
Case record for BTT-Pro. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.btt-pro.com. Evidence and reporting guidance from Seamus Manley.
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Code Patrimoine Operator Advisory
Case record for Code Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: code-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Mypolar X Investigator’s Dossier
Case record for Mypolar X. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: mypolar-x.com. Evidence and reporting guidance from Seamus Manley.
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Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited Investigator’s Dossier
Case record for Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited. Source cited: Securities and Futures Commission. Record date: 2026-05-08. Recorded online address: https://app.stablestock.finance, www.stablestock.finance. Evidence and reporting guidance from Seamus Manley.
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Canada Crypto Investigator’s Dossier
Case record for Canada Crypto. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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Barbon Advisors Professions (clone of an Appointed Representative) Investigator’s Dossier
Case record for Barbon Advisors Professions (clone of an Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-11-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ExpressTipps
Case record for ExpressTipps. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.expresstipps.net, www.expresstipps.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CISM Bank
Case record for CISM Bank. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://cismbank.com/index.html. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 3storich
Case record for 3storich. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.