Tag: scam broker
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Case File: Ledbury Plc (clone of FCA authorised firm)
Case record for Ledbury Plc (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
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FIRSTRADERS Operator Advisory
Case record for FIRSTRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://firstraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hendersen & Hendersen
Case record for Hendersen & Hendersen. Source cited: Financial Markets Authority. Record date: 2026-06-11. Recorded online address: hendersen-hendersen.com. Evidence and reporting guidance from Seamus Manley.
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Icmarkets Investigator’s Dossier
Case record for Icmarkets. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Future Market Operator Advisory
Case record for Future Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://futuremarkets.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FlexFx24
Case record for FlexFx24. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
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Win Traders (clone of FCA authorised firm) Operator Advisory
Case record for Win Traders (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Rifa Technology Company Limited
Case record for Rifa Technology Company Limited. Source cited: Securities and Futures Commission. Record date: 2021-06-23. Recorded online address: https://www.rifa-markets.com/. Evidence and reporting guidance from Seamus Manley.
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JP Crypto Operator Advisory
Case record for JP Crypto. Source cited: Ontario Securities Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
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abrdn Investments Ireland Limited Investigator’s Dossier
Case record for abrdn Investments Ireland Limited. Source cited: Central Bank of Ireland. Record date: 2023-08-02. Evidence and reporting guidance from Seamus Manley.