Category: Scam Brokers
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MEDELLÍN INVERSIONES Operator Advisory
Case record for MEDELLÍN INVERSIONES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-01-14. Evidence and reporting guidance from Seamus Manley.
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Flatextrades Platform Due-Diligence — Is Flatextrades a Legit Broker or Questionable Operator?
Case record for FLATEXTRADES. Recorded online address: flatextrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LCM BROKERS – Lead Capital Makers Ltd.
Case record for LCM BROKERS – Lead Capital Makers Ltd.. Source cited: Financial Market Authority. Record date: 2016-12-12. Evidence and reporting guidance from Seamus Manley.
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Brickgoldinvestment Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Brickgoldinvestment. Recorded online address: brickgoldinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bithebanx: Evidence-First Investigation & Next Steps
Case record for Bithebanx. Recorded online address: bithebanx.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Infinity Partners Limited (aka Infinity Holdings Ltd)
Case record for Infinity Partners Limited (aka Infinity Holdings Ltd). Source cited: Australian Securities and Investments Commission. Record date: 2018-02-20. Evidence and reporting guidance from Seamus Manley.
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Thetmstockwellfund Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Thetmstockwellfund. Recorded online address: thetmstockwellfund.com. Evidence and reporting guidance from Seamus Manley.
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Euroamfin Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Euroamfin. Evidence and reporting guidance from Seamus Manley.
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Metrictradingfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Metrictradingfx. Recorded online address: metrictradingfx.com. Evidence and reporting guidance from Seamus Manley.