Tag: scam broker
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Platform Due-Diligence: Money-bonds.co.uk (Clone of FCA authorised firm)
Case record for Money-bonds.co.uk (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-11. Recorded online address: money-bonds.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Culturenate
Case record for Culturenate. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.fxculturetrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Focusnews365
Case record for Focusnews365. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-12-15. Recorded online address: focusnews365.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NexusCommerce
Case record for NexusCommerce. Source cited: Autorité des marchés financiers. Record date: 2026-01-23. Recorded online address: https://nexuscommerce.top, nexuscommerce.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trading Global Swaps Financial Inc.
Case record for Trading Global Swaps Financial Inc.. Source cited: Central Bank of Ireland. Record date: 2022-06-10. Evidence and reporting guidance from Seamus Manley.
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CoremarketOptions Operator Advisory
Case record for CoremarketOptions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: coremarketoptions.com/. Evidence and reporting guidance from Seamus Manley.
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XTB-USDT (Clone of FCA authorised firm) Operator Advisory
Case record for XTB-USDT (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Financialtrustcoin
Case record for Financialtrustcoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: financialtrustcoin.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guardcrypto
Case record for Guardcrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: guardcrypto.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TRADERS FX MARKET PRO
Case record for TRADERS FX MARKET PRO. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.