Tag: scam broker
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Seamus Manley Notes on Krediet48
Case record for Krediet48. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stellarcapitalltd
Case record for Stellarcapitalltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-10-04. Recorded online address: stellarcapitalltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Exodustradfx
Case record for Exodustradfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-25. Recorded online address: exodustradfx.com. Evidence and reporting guidance from Seamus Manley.
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BTC20 Investigator’s Dossier
Case record for BTC20. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: 74invest
Case record for 74invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: 74invest.com. Evidence and reporting guidance from Seamus Manley.
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SIMPLE MINER Operator Advisory
Case record for SIMPLE MINER. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Platform EFX Trading operating through the
Case record for Platform EFX Trading operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-12-12. Recorded online address: efxtrading.top. Evidence and reporting guidance from Seamus Manley.
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Cpi Sa Operator Advisory
Case record for Cpi Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-11-17. Recorded online address: cpi-sa.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fidel Asset Limited (clone of UK registered company
Case record for Fidel Asset Limited (clone of UK registered company. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UK Fixed Rate Bond
Case record for UK Fixed Rate Bond. Source cited: Financial Conduct Authority. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.