Tag: scam broker
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Tradingav Operator Advisory
Case record for Tradingav. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-10. Recorded online address: tradingav.org. Evidence and reporting guidance from Seamus Manley.
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Parkbrook Capital Inc. Operator Advisory
Case record for Parkbrook Capital Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: parkbrook.us. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitrenex Group
Case record for Bitrenex Group. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lenen-Nu
Case record for Lenen-Nu. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Uniontradecenter
Case record for Uniontradecenter. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Evidence and reporting guidance from Seamus Manley.
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The Equity Exchange Group Portfolio Management (Limited) Investigator’s Dossier
Case record for The Equity Exchange Group Portfolio Management (Limited). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Finance and Currency Limited Operator Advisory
Case record for Finance and Currency Limited. Source cited: Ontario Securities Commission. Record date: 2022-03-02. Evidence and reporting guidance from Seamus Manley.
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World Leader IG Operator Advisory
Case record for World Leader IG. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: worldleaderig.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cirkor Inc.
Case record for Cirkor Inc.. Source cited: SEC PR 2025-144. Evidence and reporting guidance from Seamus Manley.
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Case File: National Financial Supervision Authority
Case record for National Financial Supervision Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: natfsa.org. Evidence and reporting guidance from Seamus Manley.