Tag: scam broker
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SPEEDCOVER Operator Advisory
Case record for SPEEDCOVER. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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Emar Markets Investigator’s Dossier
Case record for Emar Markets. Source cited: Securities Commission. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Swapmaxair Operator Advisory
Case record for Swapmaxair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: swapmaxair.com. Evidence and reporting guidance from Seamus Manley.
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Case File: S9ANTI-MINER NETWORK
Case record for S9ANTI-MINER NETWORK. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prospera Invest (clone) ProsperaGroup
Case record for Prospera Invest (clone) ProsperaGroup. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-02-13. Recorded online address: prosperagroup.se. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Djtang
Case record for Djtang. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-10-19. Recorded online address: djtang.com. Evidence and reporting guidance from Seamus Manley.
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Investments Comparison Operator Advisory
Case record for Investments Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: investments-comparison.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binaryoptions
Case record for Binaryoptions. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2023-03-17. Recorded online address: binaryoptions.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Securities Fraud Protection Authority
Case record for Securities Fraud Protection Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sfpagov.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Euro Finanz Welt
Case record for Euro Finanz Welt. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.