Tag: scam broker
-
Moneyx Investigator’s Dossier
Case record for Moneyx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: moneyx.club. Evidence and reporting guidance from Seamus Manley.
-
Case File: Crypto Worldinvestments
Case record for Crypto Worldinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: crypto-worldinvestments.com. Evidence and reporting guidance from Seamus Manley.
-
Bibox Investigator’s Dossier
Case record for Bibox. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on ALVINESCAPITAL
Case record for ALVINESCAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-14. Recorded online address: https://alvinescapital.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on CoinmateTrade
Case record for CoinmateTrade. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
-
Royal Dimex Ltd. Investigator’s Dossier
Case record for Royal Dimex Ltd.. Source cited: Ontario Securities Commission. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Moola Schoola
Case record for Moola Schoola. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.moolaschoola.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Capital-Invest, CFD Capital-Invest
Case record for Capital-Invest, CFD Capital-Invest. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
-
Charles Fleming Co Ltd Investigator’s Dossier
Case record for Charles Fleming Co Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.charlesfleming.net. Evidence and reporting guidance from Seamus Manley.
-
24Cashflow 24cashflow Ltd Operator Advisory
Case record for 24Cashflow 24cashflow Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-30. Recorded online address: 24cashflow.co.uk. Evidence and reporting guidance from Seamus Manley.