Category: Scam Brokers
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Platform Due-Diligence: Laplateformedubinaire
Case record for Laplateformedubinaire. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: laplateformedubinaire.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UK Tech Protect Limited
Case record for UK Tech Protect Limited. Source cited: Financial Conduct Authority. Record date: 2017-07-20. Evidence and reporting guidance from Seamus Manley.
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Binairedirect Operator Advisory
Case record for Binairedirect. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-09-23. Recorded online address: binairedirect.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HK Eastern Culture Property Exchange Co., Limited
Case record for HK Eastern Culture Property Exchange Co., Limited. Source cited: Securities and Futures Commission. Record date: 2015-11-24. Recorded online address: www.ecae.hk. Evidence and reporting guidance from Seamus Manley.
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Alpin Markets Platform Due-Diligence — Is Alpin Markets a Legit Broker or Questionable Operator?
Case record for Alpin Markets. Evidence and reporting guidance from Seamus Manley.
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Raiseforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Raiseforex. Recorded online address: raiseforex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BC Financial Advisors
Case record for BC Financial Advisors. Source cited: Financial Conduct Authority. Record date: 2015-02-19. Evidence and reporting guidance from Seamus Manley.
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Tradelandfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for TradeLandFX. Recorded online address: tradelandfx.com. Evidence and reporting guidance from Seamus Manley.
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Rothstein, Mandl & Partner AG Operator Advisory
Case record for Rothstein, Mandl & Partner AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-08-21. Evidence and reporting guidance from Seamus Manley.