Tag: scam broker
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Seamus Manley Notes on Fxtpremier
Case record for Fxtpremier. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: fxtpremier.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Safeguard Capital
Case record for Safeguard Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.sguard-insurance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Eco Vest
Case record for Crypto Eco Vest. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sssssx
Case record for Sssssx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-21. Recorded online address: sssssx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Solvery IG Solvery Investment Group
Case record for Solvery IG Solvery Investment Group. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-07-08. Recorded online address: solveryigroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bluestone Mining
Case record for Bluestone Mining. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
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newtlife Operator Advisory
Case record for newtlife. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/p/C6uGNQurENv/?igsh=b3RmYTZmaWJ4cGh6. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcode Prime – Unlicensed Entity
Case record for Bitcode Prime – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Winmarket
Case record for Winmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: winmarket.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Horizon-asset.Ltd (clone of FCA authorised firm)
Case record for Horizon-asset.Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-13. Recorded online address: horizon-asset.ltd. Evidence and reporting guidance from Seamus Manley.