Tag: scam broker
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Pelagiabank Operator Advisory
Case record for Pelagiabank. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
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ROX Capital AG Operator Advisory
Case record for ROX Capital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-01-29. Evidence and reporting guidance from Seamus Manley.
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Winbankfinance Operator Advisory
Case record for Winbankfinance. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: winbankfinance.online. Evidence and reporting guidance from Seamus Manley.
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Case File: FINANZAS CON SHIR
Case record for FINANZAS CON SHIR. Source cited: Comisión Nacional de Valores. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
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Krypton Investigator’s Dossier
Case record for Krypton. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@orpeagroupe.net
Case record for prénom.nom@orpeagroupe.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-22. Recorded online address: orpeagroupe.net. Evidence and reporting guidance from Seamus Manley.
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ARBITRAGE TRADING Investigator’s Dossier
Case record for ARBITRAGE TRADING. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Btceprex360
Case record for Btceprex360. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: btceprex360.com. Evidence and reporting guidance from Seamus Manley.
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Scam warning: Decentralised Application: deficit.info Operator Advisory
Case record for Scam warning: Decentralised Application: deficit.info. Source cited: Financial Markets Authority. Record date: 2022-10-07. Recorded online address: deficit.info. Evidence and reporting guidance from Seamus Manley.
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Corriegarth Wind Energy Operator Advisory
Case record for Corriegarth Wind Energy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-19. Recorded online address: corriegarthwindenergy.com. Evidence and reporting guidance from Seamus Manley.