Category: Scam Brokers
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Seamus Manley Notes on AmBauer
Case record for AmBauer. Source cited: The Dutch Authority for the Financial Markets. Record date: 2019-10-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Stockfield Associates Group
Case record for Stockfield Associates Group. Source cited: Financial Conduct Authority. Record date: 2017-01-04. Evidence and reporting guidance from Seamus Manley.
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LM Swiss Direct Ltd. Operator Advisory
Case record for LM Swiss Direct Ltd.. Source cited: British Columbia Securities Commission. Record date: 2019-06-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Fujitsu Global
Case record for Fujitsu Global. Source cited: Securities and Futures Commission. Record date: 2017-01-10. Recorded online address: www.fujitsu-global.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ecovexco Investment Group, LLC
Case record for Ecovexco Investment Group, LLC. Source cited: Ontario Securities Commission. Record date: 2015-05-12. Evidence and reporting guidance from Seamus Manley.
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Eurofxsecurities Investigator’s Dossier — Is Eurofxsecurities Safe? | Seamus Manley
Case record for EuroFXSecurities. Recorded online address: eurofxsecurities.com. Evidence and reporting guidance from Seamus Manley.
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Swisschains Investigator’s Dossier — Is Swisschains Safe? | Seamus Manley
Case record for SwissChains. Recorded online address: swisschains.com. Evidence and reporting guidance from Seamus Manley.
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Multichain Insider Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MULTICHAIN INSIDER. Recorded online address: multichain-insider.com. Evidence and reporting guidance from Seamus Manley.
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Loantra (Clone) Investigator’s Dossier
Case record for Loantra (Clone). Source cited: Financial Conduct Authority. Record date: 2018-08-30. Evidence and reporting guidance from Seamus Manley.