Category: Scam Brokers
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One Crypto Trade (clone of authorised firm) Operator Advisory
Case record for One Crypto Trade (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
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Stockbase Investigator’s Dossier — Is Stockbase Safe? | Seamus Manley
Case record for Stockbase. Recorded online address: stockbase.finance. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptobase
Case record for Cryptobase. Source cited: British Columbia Securities Commission. Record date: 2021-07-28. Evidence and reporting guidance from Seamus Manley.
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Equitiz Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Equitiz. Recorded online address: equitiz.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Universal Bonds
Case record for Universal Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TradeThunder
Case record for TradeThunder. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Top Marketing LTD and GPS Marketing Ltd
Case record for Global Top Marketing LTD and GPS Marketing Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Realcapitallc: Evidence-First Investigation & Next Steps
Case record for Realcapitallc. Recorded online address: realcapitallc.co. Evidence and reporting guidance from Seamus Manley.
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Managergrps Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Managergrps. Recorded online address: managergrps.com. Evidence and reporting guidance from Seamus Manley.