Tag: scam broker
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Seamus Manley Notes on prénom.nom@gs-company.info
Case record for prénom.nom@gs-company.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: gs-company.info. Evidence and reporting guidance from Seamus Manley.
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ADA Express sp. z o.o. Investigator’s Dossier
Case record for ADA Express sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
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Trade Vanta 4.1 Operator Advisory
Case record for Trade Vanta 4.1. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.trade-vanta-41.pro. Evidence and reporting guidance from Seamus Manley.
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GCX Investigator’s Dossier
Case record for GCX. Source cited: Alberta Securities Commission. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DMAsseteuBV
Case record for DMAsseteuBV. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://dmasseteubv.org/, https://dmasseteubv.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptomaktrading Ltd
Case record for Cryptomaktrading Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cloudinmine
Case record for Cloudinmine. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cloudinmine.com. Evidence and reporting guidance from Seamus Manley.
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Creditor Tax Assessments Limited Investigator’s Dossier
Case record for Creditor Tax Assessments Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Shield Optima Trust
Case record for Shield Optima Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.shieldoptimatrust.online/. Evidence and reporting guidance from Seamus Manley.
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ETRADER247 Operator Advisory
Case record for ETRADER247. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-01-21. Evidence and reporting guidance from Seamus Manley.