Tag: scam broker
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PLATON FINANCIE TOOLS S.L. Investigator’s Dossier
Case record for PLATON FINANCIE TOOLS S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: BITCOINBACKUPSUREFX
Case record for BITCOINBACKUPSUREFX. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Wealth Forge AI
Case record for Wealth Forge AI. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Best Isa Finder
Case record for Best Isa Finder. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-20. Recorded online address: best-isa-finder.com. Evidence and reporting guidance from Seamus Manley.
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Taylor Inwestycja and Handel (Switzerland) AG Operator Advisory
Case record for Taylor Inwestycja and Handel (Switzerland) AG. Source cited: Polish Financial Supervision Authority. Record date: 2023-08-25. Evidence and reporting guidance from Seamus Manley.
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Case File: SUNRISEFXTRADE
Case record for SUNRISEFXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
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Cloning of Multrans Invest SICAR Investigator’s Dossier
Case record for Cloning of Multrans Invest SICAR. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
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Mannet Capital Management (clone of former PSD Agent) Operator Advisory
Case record for Mannet Capital Management (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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SM-kdly Investigator’s Dossier
Case record for SM-kdly. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Garden&Jaem Operator Advisory
Case record for Garden&Jaem. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.