Tag: scam broker
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Seamus Manley Notes on Topcmarkets
Case record for Topcmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: topcmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Cryptofirstfxminers Investigator’s Dossier
Case record for Cryptofirstfxminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-06-10. Recorded online address: cryptofirstfxminers.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cristal Traderium
Case record for Cristal Traderium. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: cristal-traderium.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Compare Property Bonds
Case record for Compare Property Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-06. Recorded online address: compare-property-bonds.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hubcapitalpro
Case record for Hubcapitalpro. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: hubcapitalpro.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gemini Invest
Case record for Gemini Invest. Source cited: Autorité des marchés financiers. Record date: 2023-07-20. Evidence and reporting guidance from Seamus Manley.
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DigitalFxinvestment Investigator’s Dossier
Case record for DigitalFxinvestment. Source cited: Financial Conduct Authority. Record date: 2025-11-17. Recorded online address: www.digitalfxinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX HASH
Case record for FX HASH. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EVERESTBTC
Case record for EVERESTBTC. Source cited: Financial Conduct Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
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Investment Strategy Group (61) Operator Advisory
Case record for Investment Strategy Group (61). Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.