Category: Scam Brokers
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St Publius Malta Limited Investigator’s Dossier
Case record for St Publius Malta Limited. Source cited: Malta Financial Services Authority. Record date: 2019-09-02. Evidence and reporting guidance from Seamus Manley.
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Mercantiles Investigator’s Dossier — Is Mercantiles Safe? | Seamus Manley
Case record for Mercantiles. Recorded online address: mercantiles.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hongyi Capital
Case record for Hongyi Capital. Source cited: Securities and Futures Commission. Record date: 2017-07-07. Recorded online address: www.hyzbsz.com. Evidence and reporting guidance from Seamus Manley.
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Sotradefx Investigator’s Dossier — Is Sotradefx Safe? | Seamus Manley
Case record for Sotrade FX. Recorded online address: sotradefx.com. Evidence and reporting guidance from Seamus Manley.
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Fxhubs Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FX HUBS. Recorded online address: fxhubs.com. Evidence and reporting guidance from Seamus Manley.
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Ultimate Traders (ultimatetradersltd.com) Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Ultimate Traders (ultimatetradersltd.com). Evidence and reporting guidance from Seamus Manley.
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Forex TIJ Platform Due-Diligence — Is Forex TIJ a Legit Broker or Questionable Operator?
Case record for Forex TIJ. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lisinex
Case record for Lisinex. Source cited: Securities and Futures Commission. Record date: 2019-02-14. Recorded online address: (i) www.lisinex.com, (ii) http://fanti.lisinex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finaria Fx
Case record for Finaria Fx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-05-06. Recorded online address: finaria-fx.com. Evidence and reporting guidance from Seamus Manley.
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ADM Securities clone Investigator’s Dossier
Case record for ADM Securities clone. Source cited: Financial Conduct Authority. Record date: 2019-04-05. Evidence and reporting guidance from Seamus Manley.