Tag: scam broker
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Case File: FIVESTAR PROFIT FX TRADE
Case record for FIVESTAR PROFIT FX TRADE. Source cited: Financial Conduct Authority. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.
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CITADELINVEST Operator Advisory
Case record for CITADELINVEST. Source cited: Financial Conduct Authority. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Stock chart Hunterv1 Operator Advisory
Case record for Stock chart Hunterv1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Baxter & Grant
Case record for Baxter & Grant. Source cited: Financial Market Authority. Record date: 2020-04-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Kamshunpok Wealth Co Ltd
Case record for Kamshunpok Wealth Co Ltd. Source cited: Securities and Futures Commission. Record date: 2021-08-19. Recorded online address: http://kspcf-hk.net. Evidence and reporting guidance from Seamus Manley.
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Securities Regulatory Authority Operator Advisory
Case record for Securities Regulatory Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: srauthority.us/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trader Proair I4
Case record for Trader Proair I4. Source cited: Financial Conduct Authority. Record date: 2025-09-17. Recorded online address: www.traderproairi4.net. Evidence and reporting guidance from Seamus Manley.
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WWIC World Wide Investment Consulting Investigator’s Dossier
Case record for WWIC World Wide Investment Consulting. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-09-19. Evidence and reporting guidance from Seamus Manley.
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Xc333333 Investigator’s Dossier
Case record for Xc333333. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-13. Recorded online address: xc333333.com. Evidence and reporting guidance from Seamus Manley.
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Alanda Capital Investigator’s Dossier
Case record for Alanda Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-03. Recorded online address: alanda-capital.com. Evidence and reporting guidance from Seamus Manley.