Tag: scam broker
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Platform Due-Diligence: Trade Benifa
Case record for Trade Benifa. Source cited: Ontario Securities Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
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Coinex Foundation Ltd Operator Advisory
Case record for Coinex Foundation Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: coinex.com. Evidence and reporting guidance from Seamus Manley.
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GLOBAL TYCOON FX Investigator’s Dossier
Case record for GLOBAL TYCOON FX. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: globaltycoonfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Inverarg
Case record for Inverarg. Source cited: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Record date: 2021-08-27. Recorded online address: inverarg.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hua Seng Heng Financial Advisory
Case record for Hua Seng Heng Financial Advisory. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Lakeside Fininvest Operator Advisory
Case record for Lakeside Fininvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-11. Recorded online address: lakeside-fininvest.com. Evidence and reporting guidance from Seamus Manley.
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Stephen Schmidt Capital Ventures Inc. Investigator’s Dossier
Case record for Stephen Schmidt Capital Ventures Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stephenschmidtcv.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: STAND FINANCE
Case record for STAND FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Logoscript sp. z o.o.
Case record for Logoscript sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-01-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Marblestone Partners Ltd
Case record for Marblestone Partners Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.555daily.com, https://www.bosscapital.com/. Evidence and reporting guidance from Seamus Manley.