Tag: scam broker
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Clicktrades Investigator’s Dossier
Case record for Clicktrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-21. Recorded online address: clicktrades.com. Evidence and reporting guidance from Seamus Manley.
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Verdexsteon Investigator’s Dossier
Case record for Verdexsteon. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-08. Recorded online address: verdexsteon.com. Evidence and reporting guidance from Seamus Manley.
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CryptorateFX Ltd. Investigator’s Dossier
Case record for CryptorateFX Ltd.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.www.cryptoratefx.com. Evidence and reporting guidance from Seamus Manley.
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Goldberg-King International Consulting Group LLC Operator Advisory
Case record for Goldberg-King International Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Federal Asset Management
Case record for Federal Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: federalassetmgmt.com/. Evidence and reporting guidance from Seamus Manley.
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MassiveFunds Investigator’s Dossier
Case record for MassiveFunds. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.massivefunds.net, massivefunds.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OR (Cafe Amazon)
Case record for OR (Cafe Amazon). Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: New Millennium Centre Ltd
Case record for New Millennium Centre Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swiss Credit Savings
Case record for Swiss Credit Savings. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Adamantfx
Case record for Adamantfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: adamantfx.io. Evidence and reporting guidance from Seamus Manley.