Category: Scam Brokers
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Cryptominingdesk Investigator’s Dossier — Is Cryptominingdesk Safe? | Seamus Manley
Case record for Crypto Mining Desk. Recorded online address: cryptominingdesk.com. Evidence and reporting guidance from Seamus Manley.
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CTindexforex (Clone of FCA authorised firm) Investigator’s Dossier
Case record for CTindexforex (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Hot FX
Case record for Crypto Hot FX. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTO TRUST CONSULTING LTD
Case record for CRYPTO TRUST CONSULTING LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asashi Mergers & Acquisition Group
Case record for Asashi Mergers & Acquisition Group. Source cited: Finansinspektionen. Record date: 2016-09-19. Evidence and reporting guidance from Seamus Manley.
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Case File: KD MARKETS.COM LTD
Case record for KD MARKETS.COM LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2015-02-25. Recorded online address: markets.com. Evidence and reporting guidance from Seamus Manley.
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Fixed Rate Secured Bonds Investigator’s Dossier
Case record for Fixed Rate Secured Bonds. Source cited: Financial Conduct Authority. Record date: 2021-11-19. Evidence and reporting guidance from Seamus Manley.
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Elevated Financial Services Operator Advisory
Case record for Elevated Financial Services. Source cited: Australian Securities and Investments Commission. Record date: 2017-12-11. Evidence and reporting guidance from Seamus Manley.
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Fxpace Investigator’s Dossier — Is Fxpace Safe? | Seamus Manley
Case record for FXPace. Recorded online address: fxpace.com. Evidence and reporting guidance from Seamus Manley.
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Forex Premium (clone of FCA authorised firm) Investigator’s Dossier
Case record for Forex Premium (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-30. Evidence and reporting guidance from Seamus Manley.