Category: Scam Brokers
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Vianco Cheptel Operator Advisory
Case record for Vianco Cheptel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-01-10. Recorded online address: vianco-cheptel.com. Evidence and reporting guidance from Seamus Manley.
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EasyGestions,FXUnited Operator Advisory
Case record for EasyGestions,FXUnited. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2017-09-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Philippe Torres
Case record for Philippe Torres. Source cited: Securities and Futures Commission. Record date: 2016-09-06. Recorded online address: www.philippetorres.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Latam Fx
Case record for Latam Fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-04-29. Recorded online address: latam-fx.com. Evidence and reporting guidance from Seamus Manley.
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Stklimited Investigator’s Dossier — Is Stklimited Safe? | Seamus Manley
Case record for Stklimited. Recorded online address: stklimited.com. Evidence and reporting guidance from Seamus Manley.
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Binarytokens Investigator’s Dossier — Is Binarytokens Safe? | Seamus Manley
Case record for Binary Tokens. Recorded online address: binarytokens.com. Evidence and reporting guidance from Seamus Manley.
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In369 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for In369. Recorded online address: in369.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Premium Diamond
Case record for Premium Diamond. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-06-11. Recorded online address: premium-diamond.com. Evidence and reporting guidance from Seamus Manley.
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WGT S.A. Operator Advisory
Case record for WGT S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2018-10-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Miyake Gould Mergers and Acquisitions
Case record for Miyake Gould Mergers and Acquisitions. Source cited: Financial Conduct Authority. Record date: 2016-12-02. Evidence and reporting guidance from Seamus Manley.