Tag: scam broker
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Seamus Manley Notes on Bonds Invest
Case record for Bonds Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-15. Recorded online address: bonds-invest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Universal Capital Markets
Case record for Universal Capital Markets. Source cited: Autorité des marchés financiers. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
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Cryptostocktradefx Investigator’s Dossier
Case record for Cryptostocktradefx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptostocktradefx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Global SwissPro
Case record for Global SwissPro. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Eronto
Case record for Eronto. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://www.eronto.io/, https://my.eronto.info/platforms. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Radixinvest
Case record for Radixinvest. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-01-25. Recorded online address: radixinvest.com. Evidence and reporting guidance from Seamus Manley.
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PREFXMAXLIVE Investigator’s Dossier
Case record for PREFXMAXLIVE. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.prefxmaxlive.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Invest Property Bonds
Case record for Invest Property Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Safest Point Capitals
Case record for Safest Point Capitals. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.safestpointcapitals.com. Evidence and reporting guidance from Seamus Manley.
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Insurance and financial intermediation agency “LAXO” Tadeusz Operator Advisory
Case record for Insurance and financial intermediation agency "LAXO" Tadeusz. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.