Tag: scam broker
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Case File: Abdland
Case record for Abdland. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Thomas Fricke Capital Management (clone of former PSD Agent)
Case record for Thomas Fricke Capital Management (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-04-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: thraa_oman
Case record for thraa_oman. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/thraa_oman/#. Evidence and reporting guidance from Seamus Manley.
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Plenum Investments Investigator’s Dossier
Case record for Plenum Investments. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pinnaclesassetmanagement
Case record for Pinnaclesassetmanagement. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-06-10. Recorded online address: pinnaclesassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: B.W.B. Ireland Investment Management
Case record for B.W.B. Ireland Investment Management. Source cited: Central Bank of Ireland. Record date: 2021-12-23. Evidence and reporting guidance from Seamus Manley.
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IFCMARKETS. CORP. Investigator’s Dossier
Case record for IFCMARKETS. CORP.. Source cited: Ontario Securities Commission. Record date: 2024-06-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on InvestDelta
Case record for InvestDelta. Source cited: Financial Conduct Authority. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asia Plantation Capital Pte Ltd
Case record for Asia Plantation Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.asiaplantationgroup.com/, https://www.asiaplantationcapital.com/. Evidence and reporting guidance from Seamus Manley.
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Best Trade Investment Company Operator Advisory
Case record for Best Trade Investment Company. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: midersminingpro.online. Evidence and reporting guidance from Seamus Manley.