Tag: scam broker
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Case File: Alpha One Capital Management
Case record for Alpha One Capital Management. Source cited: Financial Conduct Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Financial Market Associates
Case record for Financial Market Associates. Source cited: Financial Conduct Authority. Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: nom.prénom@apptraderepublicgestion.com
Case record for nom.prénom@apptraderepublicgestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-29. Recorded online address: apptraderepublicgestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trustbit and/or Trustbit Trading
Case record for Trustbit and/or Trustbit Trading. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blue Hill Capitals
Case record for Blue Hill Capitals. Source cited: Financial Services and Markets Authority. Record date: 2019-12-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ikon-markets
Case record for Ikon-markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: So-Fortkredit (clone of authorised firm)
Case record for So-Fortkredit (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Swiss Gestion
Case record for Swiss Gestion. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
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Claims Masters LTD Investigator’s Dossier
Case record for Claims Masters LTD. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ASSETS SOLUTIONS
Case record for ASSETS SOLUTIONS. Source cited: Financial Conduct Authority. Record date: 2024-06-19. Evidence and reporting guidance from Seamus Manley.