Tag: scam broker
-
ToddEnergy Global Investigator’s Dossier
Case record for ToddEnergy Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: toddenergyglobal.com. Evidence and reporting guidance from Seamus Manley.
-
Trade Avita Investigator’s Dossier
Case record for Trade Avita. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Byblos Holding
Case record for Byblos Holding. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-27. Recorded online address: byblos-holding.com. Evidence and reporting guidance from Seamus Manley.
-
Prudentinvestment Operator Advisory
Case record for Prudentinvestment. Source cited: Financial Conduct Authority. Record date: 2024-07-02. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Treasure180
Case record for Treasure180. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-21. Recorded online address: treasure180.com. Evidence and reporting guidance from Seamus Manley.
-
Pictetcrypto Investigator’s Dossier
Case record for Pictetcrypto. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-04-23. Recorded online address: pictetcrypto.org. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Lambert McMillan Corporation
Case record for Lambert McMillan Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lambertmcmillan.com/. Evidence and reporting guidance from Seamus Manley.
-
Case File: Arden International
Case record for Arden International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-29. Recorded online address: www.ardeninternational.co. Evidence and reporting guidance from Seamus Manley.
-
Case File: Unity Investment Group
Case record for Unity Investment Group. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Trustplusfx
Case record for Trustplusfx. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.