Tag: scam broker
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Fidelityinvestmentsgroup Operator Advisory
Case record for Fidelityinvestmentsgroup. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-05-12. Recorded online address: fidelityinvestmentsgroup.com. Evidence and reporting guidance from Seamus Manley.
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UNITED TRADERS Investigator’s Dossier
Case record for UNITED TRADERS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Income Trust
Case record for Global Income Trust. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: info@europeanclaims.co.uk (Clone of FCA Authorised Firm)
Case record for info@europeanclaims.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-04-30. Recorded online address: europeanclaims.co. Evidence and reporting guidance from Seamus Manley.
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Case File: NEXXT2YOU
Case record for NEXXT2YOU. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NAVARINO CAPITAL MANAGEMENT
Case record for NAVARINO CAPITAL MANAGEMENT. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.
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Case File: KLG S.A.
Case record for KLG S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
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Donzex Investigator’s Dossier
Case record for Donzex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: donzex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BMG CryptoGroup Limited
Case record for BMG CryptoGroup Limited. Source cited: Alberta Securities Commission. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xpressmarketfx
Case record for Xpressmarketfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: xpressmarketfx.com. Evidence and reporting guidance from Seamus Manley.