Tag: scam broker
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REMAR Group Inc Operator Advisory
Case record for REMAR Group Inc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Linton Capital UK (clone)
Case record for Linton Capital UK (clone). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FNS Investgroup
Case record for FNS Investgroup. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: fns-investgroup.com, fns-investgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTO ROCKET COIN
Case record for CRYPTO ROCKET COIN. Source cited: Financial Conduct Authority. Record date: 2022-04-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tradersallied
Case record for Tradersallied. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-03. Recorded online address: tradersallied.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Soft Group Finance
Case record for Soft Group Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-12. Recorded online address: www.softgroupfi.com. Evidence and reporting guidance from Seamus Manley.
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Phantominvestltd Operator Advisory
Case record for Phantominvestltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-16. Recorded online address: phantominvestltd.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Howard, James & Watson LLC
Case record for Howard, James & Watson LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hjandwatson.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Futurepargne
Case record for Futurepargne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: futurepargne.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HGF Gold Trading Market
Case record for HGF Gold Trading Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.