Tag: scam broker
-
Case File: MAVPCAPITAL
Case record for MAVPCAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-05-29. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fc
Case record for Fc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-18. Recorded online address: fc.bitcoinfrance-appl.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Imperial Capital
Case record for Imperial Capital. Source cited: Financial Conduct Authority. Record date: 2025-06-25. Recorded online address: imperial-holding.com.co. Evidence and reporting guidance from Seamus Manley.
-
Case File: Thomas Moore Global
Case record for Thomas Moore Global. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.thomasmoore.biz. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Kineticworldwideassets
Case record for Kineticworldwideassets. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-02. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Colespite Partners Ltd
Case record for Colespite Partners Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
-
Elarem Limited Investigator’s Dossier
Case record for Elarem Limited. Source cited: Central Bank of Ireland. Record date: 2026-04-01. Recorded online address: https://elaremlimited.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on BIT-TRADEX
Case record for BIT-TRADEX. Source cited: Financial Conduct Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
-
Case File: Apex Capitals Pro
Case record for Apex Capitals Pro. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: apexcapitalspro.online. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on UPCRYPTOVEST
Case record for UPCRYPTOVEST. Source cited: Financial Conduct Authority. Record date: 2022-05-20. Evidence and reporting guidance from Seamus Manley.