Tag: scam broker
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Case File: Bloom Wealth
Case record for Bloom Wealth. Source cited: Financial Markets Authority. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
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Globalixa Operator Advisory
Case record for Globalixa. Source cited: Financial Supervisory Authority. Record date: 2025-02-17. Recorded online address: https://globalixa.com. Evidence and reporting guidance from Seamus Manley.
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Novoideal Investigator’s Dossier
Case record for Novoideal. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-11-25. Evidence and reporting guidance from Seamus Manley.
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Robo Invest (robo-invest.one) Investigator’s Dossier
Case record for Robo Invest (robo-invest.one). Source cited: Australian Securities and Investments Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
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FALCONFX Operator Advisory
Case record for FALCONFX. Source cited: Financial Conduct Authority. Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OROX
Case record for OROX. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://orox.investments. Evidence and reporting guidance from Seamus Manley.
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Case File: Sici
Case record for Sici. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-07-30. Recorded online address: sici.lu. Evidence and reporting guidance from Seamus Manley.
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Case File: HoordceG0ld
Case record for HoordceG0ld. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Motoro Capital Pty Ltd
Case record for Motoro Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SECURED BIT FOREXPRO
Case record for SECURED BIT FOREXPRO. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.