Tag: scam broker
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Case File: HKD.com Corporation
Case record for HKD.com Corporation. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://www.hkdyrsq.top/#/, https://d.hkdmizzed.top/?jp=1. Evidence and reporting guidance from Seamus Manley.
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Case File: CMC Capital Limited
Case record for CMC Capital Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-20. Evidence and reporting guidance from Seamus Manley.
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Gentry Wilson Partners Operator Advisory
Case record for Gentry Wilson Partners. Source cited: Financial Supervisory Commission. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GOD SHOP Wealth & Growth
Case record for GOD SHOP Wealth & Growth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: USA GLOBAL BANK
Case record for USA GLOBAL BANK. Source cited: Financial Conduct Authority. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sunasia Im
Case record for Sunasia Im. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-04-14. Recorded online address: sunasia-im.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade MaxAir
Case record for Trade MaxAir. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: www.trade-maxair.net. Evidence and reporting guidance from Seamus Manley.
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YorkCapital EU Investigator’s Dossier
Case record for YorkCapital EU. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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OlympicTradeLTD Investigator’s Dossier
Case record for OlympicTradeLTD. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Imrtrader
Case record for Imrtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: imrtrader.com. Evidence and reporting guidance from Seamus Manley.