Tag: scam broker
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ELLITETRADING FINANCE Investigator’s Dossier
Case record for ELLITETRADING FINANCE. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.ellitetrading.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OKEY FX ONE
Case record for OKEY FX ONE. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WESTRUST BANK INTERNATIONAL LIMITED
Case record for WESTRUST BANK INTERNATIONAL LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-05-22. Recorded online address: https://www.westrustbank.net, www.westrustbank.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Redsun Hk
Case record for Redsun Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-14. Recorded online address: redsun-hk.com. Evidence and reporting guidance from Seamus Manley.
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Global Trade Investment Investigator’s Dossier
Case record for Global Trade Investment. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://globalcapitalinvestment.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Astoria International Limited
Case record for Astoria International Limited. Source cited: Financial Conduct Authority. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PTT Group
Case record for PTT Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.
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AliExchange Investigator’s Dossier
Case record for AliExchange. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GMGFX (clone of FCA authorised firm)
Case record for GMGFX (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-05. Evidence and reporting guidance from Seamus Manley.
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24 Faster Investment Plc Investigator’s Dossier
Case record for 24 Faster Investment Plc. Source cited: Financial Conduct Authority. Record date: 2021-06-02. Evidence and reporting guidance from Seamus Manley.