Tag: scam broker
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Platform Due-Diligence: DS Investment Limited
Case record for DS Investment Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.dsfx99.com. Evidence and reporting guidance from Seamus Manley.
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d Insure Investigator’s Dossier
Case record for d Insure. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Reclaim Experts
Case record for Reclaim Experts. Source cited: Financial Conduct Authority. Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finesse Brokers
Case record for Finesse Brokers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finessebrokers.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: unique fx trades
Case record for unique fx trades. Source cited: Financial Conduct Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Saoxdex
Case record for Saoxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: saoxdex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cofinancial
Case record for Cofinancial. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: cofinancial.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTOCAPITALIST
Case record for CRYPTOCAPITALIST. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
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GESTION-IMV.COM (CLONE) Investigator’s Dossier
Case record for GESTION-IMV.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-10-23. Recorded online address: gestion-imv.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fsaseychelles
Case record for Fsaseychelles. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-05-21. Recorded online address: fsaseychelles.com. Evidence and reporting guidance from Seamus Manley.