Tag: scam broker
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Impact Am Investigator’s Dossier
Case record for Impact Am. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: impact-am.gestion-espace.com. Evidence and reporting guidance from Seamus Manley.
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fraudulent initiatives that take advantage of the coronavirus pandemic Investigator’s Dossier
Case record for fraudulent initiatives that take advantage of the coronavirus pandemic. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-04-17. Evidence and reporting guidance from Seamus Manley.
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International Management Brokers EOOD (previous name Alternativa Financial EOOD) Operator Advisory
Case record for International Management Brokers EOOD (previous name Alternativa Financial EOOD). Source cited: Financial Supervision Commission. Record date: 2021-01-13. Evidence and reporting guidance from Seamus Manley.
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Pepperstoneld Investigator’s Dossier
Case record for Pepperstoneld. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-24. Recorded online address: pepperstoneld.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Passive Automated Trading System
Case record for Passive Automated Trading System. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: custom.voyentregar.com. Evidence and reporting guidance from Seamus Manley.
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Trex247option Operator Advisory
Case record for Trex247option. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
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Case File: albiekayaaa
Case record for albiekayaaa. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fin Quickly
Case record for Fin Quickly. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: https://finquickly.com/, https://finaeu.finquickly.com/; https://sfc-hk.vercel.app/en/licenses/finquickly. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Expertglobaltrade
Case record for Expertglobaltrade. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gestronassetmgt
Case record for Gestronassetmgt. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-05-05. Recorded online address: gestronassetmgt.com. Evidence and reporting guidance from Seamus Manley.