Tag: scam broker
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Case File: Hz-cap.com – Imposter, unsolicited offer
Case record for Hz-cap.com – Imposter, unsolicited offer. Source cited: Financial Markets Authority. Record date: 2024-04-23. Recorded online address: hz-cap.com. Evidence and reporting guidance from Seamus Manley.
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LEIZAN CAPITAL LIMITED Operator Advisory
Case record for LEIZAN CAPITAL LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for fandcinvestmenttrust.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-12-20. Recorded online address: fandcinvestmenttrust.uk. Evidence and reporting guidance from Seamus Manley.
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United Lending Capitals Investigator’s Dossier
Case record for United Lending Capitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-27. Recorded online address: unitedlendingscapital.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IGPROFITSYSTEM
Case record for IGPROFITSYSTEM. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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BETACRYPTOMINING Operator Advisory
Case record for BETACRYPTOMINING. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
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Fake websites impersonating CySEC detected Investigator’s Dossier
Case record for Fake websites impersonating CySEC detected. Source cited: Cyprus Securities and Exchange Commission. Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.
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ATFXHK International Limited (clone of FCA authorised firm) Operator Advisory
Case record for ATFXHK International Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-02-03. Evidence and reporting guidance from Seamus Manley.
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World Markets Fund Investigator’s Dossier
Case record for World Markets Fund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
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Housing Disrepair Claims Group Investigator’s Dossier
Case record for Housing Disrepair Claims Group. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://housingdisrepairclaimsgroup.co.uk, housingdisrepairclaimsgroup.co.uk. Evidence and reporting guidance from Seamus Manley.