Category: Scam Brokers
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Galaad Capital Group Operator Advisory
Case record for Galaad Capital Group. Source cited: Securities and Futures Commission. Record date: 2016-03-04. Recorded online address: www.galaadcapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Extragt Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Extragt. Recorded online address: extragt.com. Evidence and reporting guidance from Seamus Manley.
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Waytradinginvestment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Way Trading Investment. Recorded online address: waytradinginvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capricorn Finance
Case record for Capricorn Finance. Source cited: Financial Conduct Authority. Record date: 2018-08-04. Evidence and reporting guidance from Seamus Manley.
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Fxopal Investigator’s Dossier — Is Fxopal Safe? | Seamus Manley
Case record for FXOPAL. Recorded online address: fxopal.com. Evidence and reporting guidance from Seamus Manley.
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Monyxa Investigator’s Dossier — Is Monyxa Safe? | Seamus Manley
Case record for monyxa. Recorded online address: monyxa.com. Evidence and reporting guidance from Seamus Manley.
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No Dealing Desk Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for No Dealing Desk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Novus Capital Management
Case record for Novus Capital Management. Source cited: Financial Conduct Authority. Record date: 2016-06-23. Evidence and reporting guidance from Seamus Manley.
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Comovest Investigator’s Dossier — Is Comovest Safe? | Seamus Manley
Case record for Comovest. Recorded online address: comovest.com. Evidence and reporting guidance from Seamus Manley.