Tag: scam broker
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Platform Due-Diligence: StatusMarkets
Case record for StatusMarkets. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Sagemaster Operator Advisory
Case record for Sagemaster. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.sagemaster.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Growth Trade Option
Case record for Growth Trade Option. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: code.growthtradeoption.com. Evidence and reporting guidance from Seamus Manley.
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C2CX Operator Advisory
Case record for C2CX. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Wexdor Investigator’s Dossier
Case record for Wexdor. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://wexdor.com, https://webtrader.wexdor.com. Evidence and reporting guidance from Seamus Manley.
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Americanfxtrading Investigator’s Dossier
Case record for Americanfxtrading. Source cited: Financial Conduct Authority. Record date: 2024-07-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xstocktradingplatform
Case record for Xstocktradingplatform. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
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GLOBAL INVEST LTD Investigator’s Dossier
Case record for GLOBAL INVEST LTD. Source cited: Financial Conduct Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Hivepro Trade
Case record for Hivepro Trade. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: hiveprotrade.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Traison Excel Business Associates
Case record for Traison Excel Business Associates. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://traisonexcel.com, traisonexcel.com. Evidence and reporting guidance from Seamus Manley.