Tag: scam broker
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Case File: Baysfxoptions
Case record for Baysfxoptions. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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Crypto Capital Limited ( Investigator’s Dossier
Case record for Crypto Capital Limited (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: cryptocapital-limited.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hibah Jaya Investment
Case record for Hibah Jaya Investment. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Synhk
Case record for Synhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-04-16. Recorded online address: synhk.com. Evidence and reporting guidance from Seamus Manley.
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Bino Trade Operator Advisory
Case record for Bino Trade. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
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Ally Crypto FX Operator Advisory
Case record for Ally Crypto FX. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cartegofinance Gestion
Case record for Cartegofinance Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: cartegofinance-gestion.com. Evidence and reporting guidance from Seamus Manley.
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prénom-nom@corum-lepargne.eu Investigator’s Dossier
Case record for prénom-nom@corum-lepargne.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-lepargne.eu. Evidence and reporting guidance from Seamus Manley.
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Hag Finance Investigator’s Dossier
Case record for Hag Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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EQUITYMARKET Investigator’s Dossier
Case record for EQUITYMARKET. Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.