Tag: scam broker
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Platform Due-Diligence: Capitalxpresshub
Case record for Capitalxpresshub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: capitalxpresshub.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tradiant Capital
Case record for Tradiant Capital. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.tradiant-capital.com/. Evidence and reporting guidance from Seamus Manley.
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Kaplink 007 Limited Operator Advisory
Case record for Kaplink 007 Limited. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BUILDING SMART SYSTEMS IT SRL (PROLIGON
Case record for BUILDING SMART SYSTEMS IT SRL (PROLIGON. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-07-06. Recorded online address: proligon.com. Evidence and reporting guidance from Seamus Manley.
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support@ico-assets.net Investigator’s Dossier
Case record for support@ico-assets.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: ico-assets.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BeckonTrade
Case record for BeckonTrade. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://beckontrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: João Fernandes
Case record for João Fernandes. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
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Quantamber Operator Advisory
Case record for Quantamber. Source cited: Securities and Exchange Commission. Record date: 2026-01-07. Recorded online address: https://www.quantamber.com/#/, https://www.facebook.com/desigyan55/, https://www.quantitative.live/. Evidence and reporting guidance from Seamus Manley.
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Case File: UNIVERSALCRYPTOMINERS
Case record for UNIVERSALCRYPTOMINERS. Source cited: Financial Conduct Authority. Record date: 2023-07-17. Evidence and reporting guidance from Seamus Manley.
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Case File: SFX Trading Academy MY
Case record for SFX Trading Academy MY. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/Summerfxpro/, www.facebook.com/summerfxeducationandsignal. Evidence and reporting guidance from Seamus Manley.