Tag: scam broker
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Citadelex Investigator’s Dossier
Case record for Citadelex. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: citadelex.co. Evidence and reporting guidance from Seamus Manley.
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Coinhouse Fr Investigator’s Dossier
Case record for Coinhouse Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-fr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investor Comparison
Case record for Investor Comparison. Source cited: Financial Conduct Authority. Record date: 2021-02-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Tradefox
Case record for Crypto Tradefox. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptotradefox.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JPM Consult
Case record for JPM Consult. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fixed Income First
Case record for Fixed Income First. Source cited: Financial Conduct Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
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Golden Breentwood Capital Partners Operator Advisory
Case record for Golden Breentwood Capital Partners. Source cited: Financial Conduct Authority. Record date: 2021-12-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Directbullion Official
Case record for Directbullion Official. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Alpha Trade Financials Ltd Investigator’s Dossier
Case record for Alpha Trade Financials Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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GLOBAL ANALYZES PROFITABLE FOREX MARKET Operator Advisory
Case record for GLOBAL ANALYZES PROFITABLE FOREX MARKET. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.