Tag: scam broker
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Colorfull Management Ltd Investigator’s Dossier
Case record for Colorfull Management Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lagrange
Case record for Lagrange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-06. Recorded online address: lagrange.capital. Evidence and reporting guidance from Seamus Manley.
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BinaryForexCrypto LTD Investigator’s Dossier
Case record for BinaryForexCrypto LTD. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Forex Live Limited
Case record for Capital Forex Live Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Globe Mining24 Operator Advisory
Case record for Globe Mining24. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: globe-mining24.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alloxinvestment
Case record for Alloxinvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-05-19. Recorded online address: alloxinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SUNRISE SMITH CAPITAL PARTNERS
Case record for SUNRISE SMITH CAPITAL PARTNERS. Source cited: Financial Conduct Authority. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
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Nova Trade Operator Advisory
Case record for Nova Trade. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-20. Recorded online address: https://nova-trade.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jewelry & Gold
Case record for Jewelry & Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Case File: 4q4b
Case record for 4q4b. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/4q4b/?igsh=cDZ2Mm83YWI5dXo5#. Evidence and reporting guidance from Seamus Manley.