Category: Scam Brokers
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Seamus Manley Notes on Clydetrade: Evidence-First Investigation & Next Steps
Case record for ClydeTrade. Recorded online address: clydetrade.world. Evidence and reporting guidance from Seamus Manley.
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Taylor, Hodgson and Associates Investigator’s Dossier
Case record for Taylor, Hodgson and Associates. Source cited: Financial Conduct Authority. Record date: 2018-09-19. Evidence and reporting guidance from Seamus Manley.
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Ifinefx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for IfineFX. Recorded online address: ifinefx.com. Evidence and reporting guidance from Seamus Manley.
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2251ws Investigator’s Dossier
Case record for 2251ws. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: 2251ws.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Energy Advice Group
Case record for Energy Advice Group. Source cited: Financial Conduct Authority. Record date: 2018-02-12. Evidence and reporting guidance from Seamus Manley.
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RDL Management Ltd Operator Advisory
Case record for RDL Management Ltd. Source cited: Financial Services Commission. Record date: 2015-03-31. Evidence and reporting guidance from Seamus Manley.
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Swiss Win Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Swiss win. Recorded online address: swiss-win.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Auto5cryptofxpro: Evidence-First Investigation & Next Steps
Case record for Auto5CryptoFxPro. Recorded online address: auto5cryptofxpro.com. Evidence and reporting guidance from Seamus Manley.
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Alltraderspips Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ALLTRADERS PIPS. Recorded online address: alltraderspips.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldex Markets: Evidence-First Investigation & Next Steps
Case record for Goldex Markets. Evidence and reporting guidance from Seamus Manley.