Author: seamusmanley
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Platform Due-Diligence: Bleaxmond a trading style of Alephlink Solutions Limited
Case record for Bleaxmond a trading style of Alephlink Solutions Limited. Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Acarix Groupe
Case record for Acarix Groupe. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Grgforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Grgforex. Recorded online address: grgforex.com. Evidence and reporting guidance from Seamus Manley.
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Lf Operator Advisory
Case record for Lf. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-06-28. Recorded online address: lf.aresmgntcn.com. Evidence and reporting guidance from Seamus Manley.
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Preferred Capital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Preferred Capital. Evidence and reporting guidance from Seamus Manley.
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AUTOFOREX DIRECT Investigator’s Dossier
Case record for AUTOFOREX DIRECT. Source cited: Financial Conduct Authority. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Payback Recovery
Case record for Payback Recovery. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: payback-recovery.com. Evidence and reporting guidance from Seamus Manley.
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United Asia Platform Due-Diligence — Is United Asia a Legit Broker or Questionable Operator?
Case record for United Asia. Recorded online address: united-asia.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EDY
Case record for EDY. Source cited: Securities and Futures Commission. Record date: 2024-03-25. Recorded online address: https://edybit.cc. Evidence and reporting guidance from Seamus Manley.
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Case File: UK Private Bond
Case record for UK Private Bond. Source cited: Financial Conduct Authority. Record date: 2021-02-01. Evidence and reporting guidance from Seamus Manley.