Tag: scam broker
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Platform Due-Diligence: Legalfca
Case record for Legalfca. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-13. Recorded online address: legalfca.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MFSA Warning Addressed to Consumers Regarding the Risks Related to
Case record for MFSA Warning Addressed to Consumers Regarding the Risks Related to. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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WealthWise Finance Investigator’s Dossier
Case record for WealthWise Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/people/WealthWise-Finance/100094215734144/. Evidence and reporting guidance from Seamus Manley.
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Stateside Capital, LLC Operator Advisory
Case record for Stateside Capital, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: statesidecapital.us/. Evidence and reporting guidance from Seamus Manley.
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Investment Finder a trading name of London Choice Investments Investigator’s Dossier
Case record for Investment Finder a trading name of London Choice Investments. Source cited: Financial Conduct Authority. Record date: 2020-11-20. Evidence and reporting guidance from Seamus Manley.
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Cofinance Base Operator Advisory
Case record for Cofinance Base. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cofinancebase.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Invexium Invest
Case record for Invexium Invest. Source cited: Financial Conduct Authority. Record date: 2025-06-23. Recorded online address: www.invexiuminvest.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Next Phase Algo
Case record for Next Phase Algo. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalconsulting Bvba
Case record for Capitalconsulting Bvba. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-08-21. Recorded online address: capitalconsulting-bvba.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Pro-Lening
Case record for Pro-Lening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.