Tag: scam broker
-
Lumin Trust Bank Investigator’s Dossier
Case record for Lumin Trust Bank. Source cited: Polish Financial Supervision Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
-
Case File: Deriv-Trades
Case record for Deriv-Trades. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.deriv-trades.ltd. Evidence and reporting guidance from Seamus Manley.
-
Case File: PM Loans (clone of authorised firm)
Case record for PM Loans (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-12-10. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Cloning Olky Payment Service Provider S.A.
Case record for Cloning Olky Payment Service Provider S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-12-28. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Desa Amanah Ltd
Case record for Desa Amanah Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ani.com.sg/. Evidence and reporting guidance from Seamus Manley.
-
Case File: HapFover Limited
Case record for HapFover Limited. Source cited: Securities and Futures Commission. Record date: 2021-08-23. Recorded online address: www.hapfover.com. Evidence and reporting guidance from Seamus Manley.
-
Strategic Investment Funds (Clone of recognised fund) Operator Advisory
Case record for Strategic Investment Funds (Clone of recognised fund). Source cited: Financial Conduct Authority. Record date: 2020-03-13. Evidence and reporting guidance from Seamus Manley.
-
prénom.nom@groupe-goirand.com Investigator’s Dossier
Case record for prénom.nom@groupe-goirand.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: groupe-goirand.com. Evidence and reporting guidance from Seamus Manley.
-
Net Binary Trade Investigator’s Dossier
Case record for Net Binary Trade. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
-
OGESIP Invest Operator Advisory
Case record for OGESIP Invest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.