Tag: scam broker
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Extra Gains Operator Advisory
Case record for Extra Gains. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: extra-gains.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bonington Mallory Limited t/a Domestic Appliance Care
Case record for Bonington Mallory Limited t/a Domestic Appliance Care. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-16. Recorded online address: domesticappliancecare.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Weinstein & Younge Asset Management Group
Case record for Weinstein & Younge Asset Management Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: weinsteinyounge.com. Evidence and reporting guidance from Seamus Manley.
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Metextraders Investigator’s Dossier
Case record for Metextraders. Source cited: Autorité des marchés financiers. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Golden Viewpoint Hub
Case record for Golden Viewpoint Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
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Capital Lake Finance Operator Advisory
Case record for Capital Lake Finance. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.
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NPT Capital Bank Investigator’s Dossier
Case record for NPT Capital Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: nexuspoint.tech. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HashVests
Case record for HashVests. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: hashvests.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SWIBEN BANK
Case record for SWIBEN BANK. Source cited: Financial Conduct Authority. Record date: 2023-10-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Elite Traders Trading Services LTD
Case record for Elite Traders Trading Services LTD. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.