Tag: scam broker
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Case File: Seriaglobal
Case record for Seriaglobal. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalgrandinvestment
Case record for Capitalgrandinvestment. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-05-04. Recorded online address: capitalgrandinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on STYXTrade Group
Case record for STYXTrade Group. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
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Orion Holdings Capital Management and OH Capital Operator Advisory
Case record for Orion Holdings Capital Management and OH Capital. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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CBM Holding Sdn Bhd Investigator’s Dossier
Case record for CBM Holding Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Goldbiz Trade
Case record for Goldbiz Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-10. Recorded online address: goldbiz-trade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bondstreet Holdings
Case record for Bondstreet Holdings. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-04-12. Recorded online address: bondstreet-holdings.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Organic FX
Case record for Organic FX. Source cited: Capital Market Authority of Montenegro. Record date: 2026-01-20. Recorded online address: http://organicfx.net/. Evidence and reporting guidance from Seamus Manley.
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VALR Operator Advisory
Case record for VALR. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.valr.com/en/, https://apps.apple.com/my/app/valr-crypto-exchange-wallet/id1453499428, https://play.google.com/store/apps/details?id=com.valr.app&hl=en. Evidence and reporting guidance from Seamus Manley.
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ChainBlob Investigator’s Dossier
Case record for ChainBlob. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Recorded online address: chainblob.com. Evidence and reporting guidance from Seamus Manley.