Tag: scam broker
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Case File: LIBRA CAPITAL
Case record for LIBRA CAPITAL. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on F&B NIL
Case record for F&B NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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RockViewAssets Investigator’s Dossier
Case record for RockViewAssets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
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PAIS CAPITAL GROUP Operator Advisory
Case record for PAIS CAPITAL GROUP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-02-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX Master Trader
Case record for FX Master Trader. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
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Case File: TitanMarket
Case record for TitanMarket. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://titanmarket.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Peco Crypto
Case record for Peco Crypto. Source cited: Alberta Securities Commission. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Finaltos (Clone of FCA Authorised Firm)
Case record for Finaltos (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-01-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pioneersxs
Case record for Pioneersxs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: pioneersxs.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ajassetmanagement and banque2crypto (clone of FCA authorised firm)
Case record for ajassetmanagement and banque2crypto (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.