Tag: scam broker
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Case File: Idealfxexchange
Case record for Idealfxexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: idealfxexchange.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Revolt-X Revolt X
Case record for Revolt-X Revolt X. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-04. Recorded online address: revolt-x.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Thomas McCain Group Inc.
Case record for Thomas McCain Group Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: thomasmccaingroupinc.com. Evidence and reporting guidance from Seamus Manley.
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XFcompass Investigator’s Dossier
Case record for XFcompass. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-30. Recorded online address: https://www.xfcompass.com/, https://www.xfcompass.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: FutureArcPro Limited
Case record for FutureArcPro Limited. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Urban Wealth Earning
Case record for Urban Wealth Earning. Source cited: Financial Conduct Authority. Record date: 2025-12-04. Recorded online address: urbanwealthearning.org. Evidence and reporting guidance from Seamus Manley.
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Solid Return; Immediate Vortex Operator Advisory
Case record for Solid Return; Immediate Vortex. Source cited: Financial Markets Authority. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Adaptive Wealth Model
Case record for Adaptive Wealth Model. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: adaptivewealthmodel.com, adaptivewealthmodel.com. Evidence and reporting guidance from Seamus Manley.
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theblockchain.groupe@gmail.com Investigator’s Dossier
Case record for theblockchain.groupe@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-08-01. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Digital Finance Today
Case record for Digital Finance Today. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.