Tag: scam broker
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Zurich Assurance Company Limited Investigator’s Dossier
Case record for Zurich Assurance Company Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AVASECURE FXTRADE
Case record for AVASECURE FXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
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Loans21 Ltd (clone of an FCA authorised firm) Operator Advisory
Case record for Loans21 Ltd (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
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Castan Holdings LTD Investigator’s Dossier
Case record for Castan Holdings LTD. Source cited: Financial Market Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
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Royal Orginization Group Investigator’s Dossier
Case record for Royal Orginization Group. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.royal-orginization.xyz. Evidence and reporting guidance from Seamus Manley.
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CRYPTO ROCKY Investigator’s Dossier
Case record for CRYPTO ROCKY. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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MSP Limited Investigator’s Dossier
Case record for MSP Limited. Source cited: Polish Financial Supervision Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Fire Phoenix FX Firephoenix.com
Case record for Fire Phoenix FX Firephoenix.com. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Scottish Widows (Clone of FCA authorised firm)
Case record for Scottish Widows (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Forge Global UK
Case record for Forge Global UK. Source cited: Financial Conduct Authority. Record date: 2020-11-12. Evidence and reporting guidance from Seamus Manley.