Tag: scam broker
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Case File: Gold Booker Inc.
Case record for Gold Booker Inc.. Source cited: Ontario Securities Commission. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
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Global Compliance Agency Operator Advisory
Case record for Global Compliance Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Portal Invest Trade
Case record for Portal Invest Trade. Source cited: Autorité des marchés financiers. Record date: 2024-08-21. Evidence and reporting guidance from Seamus Manley.
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Impulso Merval Investigator’s Dossier
Case record for Impulso Merval. Source cited: Comisión Nacional de Valores. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Prime Exchange
Case record for Global Prime Exchange. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://globalprimeexch.click, globalprimeexch.click. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Asse-groupe (
Case record for Asse-groupe (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: asse-groupe.com. Evidence and reporting guidance from Seamus Manley.
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Btbitcoin Exchange Operator Advisory
Case record for Btbitcoin Exchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Okboptions
Case record for Okboptions. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: okboptions.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dynasty Global
Case record for Dynasty Global. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.dynastyglobalinvest.org. Evidence and reporting guidance from Seamus Manley.
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Bitrustex Operator Advisory
Case record for Bitrustex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitrustex.com. Evidence and reporting guidance from Seamus Manley.