Tag: scam broker
-
Case File: Trading Hive Ltd
Case record for Trading Hive Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
-
Invest Flow Operator Advisory
Case record for Invest Flow. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-22. Recorded online address: invest-flow.io. Evidence and reporting guidance from Seamus Manley.
-
Flawless Traders (Imposter) Investigator’s Dossier
Case record for Flawless Traders (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: flawlesstraders.com/. Evidence and reporting guidance from Seamus Manley.
-
24hourscryptoexpert Operator Advisory
Case record for 24hourscryptoexpert. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd
Case record for Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-01-18. Evidence and reporting guidance from Seamus Manley.
-
Case File: Ocorians Limited (Clone)
Case record for Ocorians Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2025-08-14. Recorded online address: https://ocorianslimited.com/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bright Stream Capital Management Limited
Case record for Bright Stream Capital Management Limited. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: bscapm.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on AssetsHaus
Case record for AssetsHaus. Source cited: Financial Conduct Authority. Record date: 2021-06-17. Evidence and reporting guidance from Seamus Manley.
-
VolksFX Operator Advisory
Case record for VolksFX. Source cited: Financial Market Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Megastock Crypto
Case record for Megastock Crypto. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.