Tag: scam broker
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Seamus Manley Notes on Merita Trust
Case record for Merita Trust. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.meritatrust.com/en/en/. Evidence and reporting guidance from Seamus Manley.
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Millenium Gp Operator Advisory
Case record for Millenium Gp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-26. Recorded online address: millenium-gp.com. Evidence and reporting guidance from Seamus Manley.
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Unidentified persons operating through the Investigator’s Dossier
Case record for Unidentified persons operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-10-30. Recorded online address: kredyty-bank.pl. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vertex Trade Options
Case record for Vertex Trade Options. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FOREX EA ZONE
Case record for FOREX EA ZONE. Source cited: Financial Conduct Authority. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24
Case record for EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-07-17. Evidence and reporting guidance from Seamus Manley.
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Lynx Trader Investigator’s Dossier
Case record for Lynx Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: lynx-trader.net. Evidence and reporting guidance from Seamus Manley.
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Megawealth Operator Advisory
Case record for Megawealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-24. Recorded online address: megawealth.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on yml-ebk
Case record for yml-ebk. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
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OKchainfx Investigator’s Dossier
Case record for OKchainfx. Source cited: Financial Conduct Authority. Record date: 2021-11-16. Evidence and reporting guidance from Seamus Manley.