Tag: scam broker
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Spot Exelon Xp Investigator’s Dossier
Case record for Spot Exelon Xp. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://spotexelonxp.com/, https://spot-exelon-xp.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hampton Capital Management
Case record for Hampton Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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BNC Levels Operator Advisory
Case record for BNC Levels. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.bnclevel-corp.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Group Global
Case record for Group Global. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-03-10. Recorded online address: group-global.co. Evidence and reporting guidance from Seamus Manley.
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Titantrade.com Titan Trade Capital Limited Operator Advisory
Case record for Titantrade.com Titan Trade Capital Limited. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: titantrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JONGROCE LTD
Case record for JONGROCE LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-12-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 360capitalfm
Case record for 360capitalfm. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: 360capitalfm.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HLF (HK) Asset Management Limited
Case record for HLF (HK) Asset Management Limited. Source cited: Securities and Futures Commission. Record date: 2022-05-13. Recorded online address: www.lifeng.club/h5/#/index, www.lf-hk.top/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitsacard
Case record for Bitsacard. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: bitsacard.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Westwide Lenders
Case record for Westwide Lenders. Source cited: Financial Conduct Authority. Record date: 2021-07-12. Evidence and reporting guidance from Seamus Manley.