Category: Scam Brokers
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Case File: Sumitomo Gunma Holdings
Case record for Sumitomo Gunma Holdings. Source cited: Financial Services and Markets Authority. Record date: 2018-09-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Douglas Cooper Associates
Case record for Douglas Cooper Associates. Source cited: Financial Conduct Authority. Record date: 2015-02-11. Evidence and reporting guidance from Seamus Manley.
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Binarynvest Investigator’s Dossier
Case record for Binarynvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: binarynvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fxmarketsexchange: Evidence-First Investigation & Next Steps
Case record for Fxmarketsexchange. Recorded online address: fxmarketsexchange.com. Evidence and reporting guidance from Seamus Manley.
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Bitsg Pro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bitsg Pro. Recorded online address: bitsg-pro.com. Evidence and reporting guidance from Seamus Manley.
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Winnerfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for WinnerFX. Recorded online address: winnerfx.com. Evidence and reporting guidance from Seamus Manley.
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Ubanker Investigator’s Dossier — Is Ubanker Safe? | Seamus Manley
Case record for UBanker. Recorded online address: ubanker.com. Evidence and reporting guidance from Seamus Manley.
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Crowdbridge Global N.V. Operator Advisory
Case record for Crowdbridge Global N.V.. Source cited: Financial Market Authority. Record date: 2018-06-05. Evidence and reporting guidance from Seamus Manley.
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Mglforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for MGL FOREX. Recorded online address: mglforex.mn. Evidence and reporting guidance from Seamus Manley.
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FG Global Enrich Limited Investigator’s Dossier
Case record for FG Global Enrich Limited. Source cited: Securities and Futures Commission. Record date: 2018-01-05. Recorded online address: www.fgenrich.com. Evidence and reporting guidance from Seamus Manley.