Tag: scam broker
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Case File: Any Use Loan UK
Case record for Any Use Loan UK. Source cited: Financial Conduct Authority. Record date: 2020-08-07. Evidence and reporting guidance from Seamus Manley.
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Fidlix Investigator’s Dossier
Case record for Fidlix. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: fidlix.com, fidlix.com. Evidence and reporting guidance from Seamus Manley.
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Bitmart Investigator’s Dossier
Case record for Bitmart. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: bitmart.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Asset M One Int
Case record for Asset M One Int. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Expert Trading FX
Case record for Expert Trading FX. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
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Initiative Trade Operator Advisory
Case record for Initiative Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://initiativetrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COIN BETA
Case record for COIN BETA. Source cited: Financial Conduct Authority. Record date: 2024-07-10. Recorded online address: fcinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: HM-34 Loss Compensation Group
Case record for HM-34 Loss Compensation Group. Source cited: Financial Markets Authority. Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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SwiftEdgeCapital Investigator’s Dossier
Case record for SwiftEdgeCapital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: swiftedgecapital.com. Evidence and reporting guidance from Seamus Manley.
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Prime Holdings Operator Advisory
Case record for Prime Holdings. Source cited: Ontario Securities Commission. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.