Tag: scam broker
-
Mciinvestments Investigator’s Dossier
Case record for Mciinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: mciinvestments.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Trade Republic Bank
Case record for Trade Republic Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
CFD Premium Operator Advisory
Case record for CFD Premium. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
-
Case File: FUNDLITE
Case record for FUNDLITE. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Fibonacci-Trade
Case record for Fibonacci-Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.
-
service-financier@veoliaenergies.fr Investigator’s Dossier
Case record for service-financier@veoliaenergies.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-22. Recorded online address: veoliaenergies.fr. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Spotinvest (Clone of FCA Authorised Firm)
Case record for Spotinvest (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: BitTrade Finance
Case record for BitTrade Finance. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: bittradefinancelimited.ltd. Evidence and reporting guidance from Seamus Manley.
-
Case File: SmartFundFlow
Case record for SmartFundFlow. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.smartfundflow.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on EQ Limited
Case record for EQ Limited. Source cited: Ontario Securities Commission. Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.