Tag: scam broker
-
Seamus Manley Notes on Monex Marketsltd
Case record for Monex Marketsltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-02. Recorded online address: monex-marketsltd.com. Evidence and reporting guidance from Seamus Manley.
-
VaxCo Operator Advisory
Case record for VaxCo. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
CAPDEVBANK Investigator’s Dossier
Case record for CAPDEVBANK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
-
Wap Operator Advisory
Case record for Wap. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
-
Aureo Flowdex Operator Advisory
Case record for Aureo Flowdex. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: https://aureo-flowdex.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Argonoak
Case record for Argonoak. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: argonoak.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Planguard Invest
Case record for Planguard Invest. Source cited: Financial Conduct Authority. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
-
Case File: Edu4traders
Case record for Edu4traders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Recorded online address: edu4traders.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: CITIBANK EUROPE PLC (CLONE)
Case record for CITIBANK EUROPE PLC (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-03-16. Evidence and reporting guidance from Seamus Manley.
-
Case File: Union Standard International Group Limited
Case record for Union Standard International Group Limited. Source cited: Financial Conduct Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.