Tag: scam broker
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Case File: CryptoInsight
Case record for CryptoInsight. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Watermanbates
Case record for Watermanbates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-09. Recorded online address: watermanbates.com. Evidence and reporting guidance from Seamus Manley.
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Immediate 300 HiprexNew Zealand Investigator’s Dossier
Case record for Immediate 300 HiprexNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediate300hiprextrade.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Acadian-Asset.management (clone of FCA authorised firm) Operator Advisory
Case record for Acadian-Asset.management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-19. Evidence and reporting guidance from Seamus Manley.
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Crypto Wealth Investment Investigator’s Dossier
Case record for Crypto Wealth Investment. Source cited: Financial Conduct Authority. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
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ACEFINANCE BANKING Investigator’s Dossier
Case record for ACEFINANCE BANKING. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://acefinancebanking.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on service-financier@totalenergies-investissement.fr
Case record for service-financier@totalenergies-investissement.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-10. Recorded online address: totalenergies-investissement.fr. Evidence and reporting guidance from Seamus Manley.
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Lening Plus Krediet Operator Advisory
Case record for Lening Plus Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Extrocol
Case record for Extrocol. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: extrocol.com. Evidence and reporting guidance from Seamus Manley.
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Global Standard Capital Investigator’s Dossier
Case record for Global Standard Capital. Source cited: Securities and Futures Commission. Record date: 2024-02-07. Recorded online address: www.globalstandardcapital.com. Evidence and reporting guidance from Seamus Manley.