Tag: scam broker
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CRYPLATE Operator Advisory
Case record for CRYPLATE. Source cited: Financial Conduct Authority. Record date: 2024-02-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Soho Limited
Case record for Soho Limited. Source cited: Securities and Futures Commission. Record date: 2020-05-25. Recorded online address: www.soholtd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: EliteViewTrades
Case record for EliteViewTrades. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://eliteviewtrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xydcc
Case record for Xydcc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: xydcc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Drover-Horne Ltd Drover-Horne Management Pte Ltd
Case record for Drover-Horne Ltd Drover-Horne Management Pte Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pantheraeurope
Case record for Pantheraeurope. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-09. Recorded online address: pantheraeurope.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Van Gordon Management
Case record for Van Gordon Management. Source cited: Securities and Futures Commission. Record date: 2022-05-30. Recorded online address: www.vangordonmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Cryptomusu Operator Advisory
Case record for Cryptomusu. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2019-12-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Omegagoldltd
Case record for Omegagoldltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: omegagoldltd.com. Evidence and reporting guidance from Seamus Manley.
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Vialån Operator Advisory
Case record for Vialån. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.vialaan.se, www.vialaan.se. Evidence and reporting guidance from Seamus Manley.