Tag: scam broker
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Proligon Investigator’s Dossier
Case record for Proligon. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-03-24. Evidence and reporting guidance from Seamus Manley.
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Maplewallet Operator Advisory
Case record for Maplewallet. Source cited: Ontario Securities Commission. Record date: 2026-06-22. Recorded online address: Maplewallet.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Financial Simple Market
Case record for Financial Simple Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://financialsimplemarket.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitmarketverse
Case record for Bitmarketverse. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.bitmarketverse.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OFFICIAL OPTIONS FX
Case record for OFFICIAL OPTIONS FX. Source cited: Financial Conduct Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tradeblox
Case record for Tradeblox. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-06-27. Recorded online address: tradeblox.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ROBOTRADE
Case record for ROBOTRADE. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: www.robotrade.vip. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Immutable Investic App
Case record for Immutable Investic App. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: www.immutableinvesticapp.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ecoinsmining Ltd.
Case record for Ecoinsmining Ltd.. Source cited: British Columbia Securities Commission. Record date: 2019-12-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BV Bank
Case record for BV Bank. Source cited: Financial Conduct Authority. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.