Category: Scam Brokers
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Platform Due-Diligence: International Trade Management
Case record for International Trade Management. Source cited: Financial Market Authority. Record date: 2015-03-09. Evidence and reporting guidance from Seamus Manley.
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Safe Mark Limited Investigator’s Dossier
Case record for Safe Mark Limited. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vonwayforex: Evidence-First Investigation & Next Steps
Case record for Vonwayforex. Recorded online address: vonwayforex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Orient Int’l Copyright Trading Holdings Limited
Case record for Orient Int’l Copyright Trading Holdings Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-12-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zoomoption
Case record for Zoomoption. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-09-23. Recorded online address: zoomoption.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bankofmarket
Case record for Bankofmarket. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: bankofmarket.com. Evidence and reporting guidance from Seamus Manley.
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Cryp Trade Capital Operator Advisory
Case record for Cryp Trade Capital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2017-09-27. Evidence and reporting guidance from Seamus Manley.
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QARIBANK und WORLD Global Finances Investigator’s Dossier
Case record for QARIBANK und WORLD Global Finances. Source cited: Financial Market Authority. Record date: 2017-05-19. Evidence and reporting guidance from Seamus Manley.
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Expertfxbrokers Platform Due-Diligence — Is Expertfxbrokers a Legit Broker or Questionable Operator?
Case record for Expert FX Brokers. Recorded online address: expertfxbrokers.com. Evidence and reporting guidance from Seamus Manley.