Category: Scam Brokers
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Vault Trust Global Operator Advisory
Case record for Vault Trust Global. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://vaulttrustglobal.online/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Muller & Bradley Investment Services
Case record for Muller & Bradley Investment Services. Source cited: Financial Market Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
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Hua Seng Heng Business Group Operator Advisory
Case record for Hua Seng Heng Business Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
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Suspected scam alert: avistechlimited.com Operator Advisory
Case record for Suspected scam alert: avistechlimited.com. Source cited: Financial Markets Authority. Record date: 2022-08-11. Recorded online address: avistechlimited.com. Evidence and reporting guidance from Seamus Manley.
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Eagle Eyes Traders Operator Advisory
Case record for Eagle Eyes Traders. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WESTEROESALLIED
Case record for WESTEROESALLIED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://westeroesallied.com/. Evidence and reporting guidance from Seamus Manley.
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Kymco Krediet Bank Investigator’s Dossier
Case record for Kymco Krediet Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Merg Trade Limited
Case record for Merg Trade Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: mergtradelimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FB Trade Ltd
Case record for FB Trade Ltd. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WILSONTONWISE FX
Case record for WILSONTONWISE FX. Source cited: Financial Conduct Authority. Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.