Tag: scam broker
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Sparowscapital (clone of FCA authorised firm) Investigator’s Dossier
Case record for Sparowscapital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-11-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Qualion Finance (clone of authorised firm)
Case record for Qualion Finance (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
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Bitcoinexos Operator Advisory
Case record for Bitcoinexos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-13. Recorded online address: bitcoinexos.vip. Evidence and reporting guidance from Seamus Manley.
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IBS Markets Review – Scam Investigation & Recovery Options
Case record for IBS Markets. Recorded online address: ibsmarkets.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ts Finanz Ag
Case record for Ts Finanz Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-04. Recorded online address: ts-finanz-ag.com. Evidence and reporting guidance from Seamus Manley.
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Swiss Mont Wealth Review – Scam Investigation & Recovery Options
Case record for Swiss Mont Wealth. Recorded online address: swissmontwealth.com. Evidence and reporting guidance from Seamus Manley.
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Investor alert: Jensen and Partners Investigator’s Dossier
Case record for Investor alert: Jensen and Partners. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
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Case File: CERTO Kancelaria M. Janowicz – Stradomska
Case record for CERTO Kancelaria M. Janowicz – Stradomska. Source cited: Polish Financial Supervision Authority. Record date: 2021-12-27. Evidence and reporting guidance from Seamus Manley.
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Case File: COINAREA IO LTD
Case record for COINAREA IO LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://coinareaioltd.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Seago South Mergers & Acquisitions, LLP
Case record for Seago South Mergers & Acquisitions, LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: seagosouth.com/. Evidence and reporting guidance from Seamus Manley.