Tag: scam broker
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Case File: Kieren Hamilton
Case record for Kieren Hamilton. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PGIM Invest
Case record for PGIM Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
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Great Private Equity Sp. z o.o. Investigator’s Dossier
Case record for Great Private Equity Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2021-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTO FX ASSET TRADE
Case record for CRYPTO FX ASSET TRADE. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitora Limited
Case record for Bitora Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: www.bitora.ch. Evidence and reporting guidance from Seamus Manley.
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247GlobalTrade Investigator’s Dossier
Case record for 247GlobalTrade. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://www.247globaltrade.com, www.247globaltrade.com. Evidence and reporting guidance from Seamus Manley.
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PD Wealth Solutions (CLONE) Investigator’s Dossier
Case record for PD Wealth Solutions (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-05-04. Evidence and reporting guidance from Seamus Manley.
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CFS-Client Investor Portal Investigator’s Dossier
Case record for CFS-Client Investor Portal. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: cfs-client.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Clear Choice Investments
Case record for Clear Choice Investments. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: clearchoice-investments.com. Evidence and reporting guidance from Seamus Manley.
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Feng Hong Internationality Operator Advisory
Case record for Feng Hong Internationality. Source cited: Securities and Futures Commission. Record date: 2022-06-29. Recorded online address: http://fenghonginternationality.com. Evidence and reporting guidance from Seamus Manley.