Tag: scam broker
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Seamus Manley Notes on M Restaurants
Case record for M Restaurants. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Investigram Operator Advisory
Case record for Investigram. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: investigram.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Swiftfxbitrade
Case record for Swiftfxbitrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: swiftfxbitrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bicore Mining
Case record for Bicore Mining. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 1769lending
Case record for 1769lending. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-10-15. Recorded online address: 1769lending.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: World Wide Lenders
Case record for World Wide Lenders. Source cited: Financial Conduct Authority. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Trusteryai
Case record for Trusteryai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: trusteryai.com. Evidence and reporting guidance from Seamus Manley.
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Winterton Capital (Clone of previously authorised Appointed Representative) Investigator’s Dossier
Case record for Winterton Capital (Clone of previously authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tradezib Trade
Case record for Tradezib Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tradezenx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Aif
Case record for Capital Aif. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: capital-aif.com. Evidence and reporting guidance from Seamus Manley.