Category: Scam Brokers
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Seamus Manley Notes on Kamil Kulig
Case record for Kamil Kulig. Source cited: Polish Financial Supervision Authority. Record date: 2019-03-01. Evidence and reporting guidance from Seamus Manley.
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Worth UK Limited – Venetfx Investigator’s Dossier
Case record for Worth UK Limited – Venetfx. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2014-07-09. Evidence and reporting guidance from Seamus Manley.
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Charles van Deursen Operator Advisory
Case record for Charles van Deursen. Source cited: Securities and Futures Commission. Record date: 2019-05-14. Recorded online address: www.charlesvandeursen.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pearson Investments
Case record for Pearson Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
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Francecrytotrading Investigator’s Dossier — Is Francecrytotrading Safe? | Seamus Manley
Case record for Francecrytotrading. Recorded online address: francecrytotrading.net. Evidence and reporting guidance from Seamus Manley.
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Btcfutureshub Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Btcfutureshub. Recorded online address: btcfutureshub.com. Evidence and reporting guidance from Seamus Manley.
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Blockixc Investigator’s Dossier — Is Blockixc Safe? | Seamus Manley
Case record for Blockixc. Recorded online address: blockixc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpha Tradestation: Evidence-First Investigation & Next Steps
Case record for Alpha Trade Station. Recorded online address: alpha-tradestation.com. Evidence and reporting guidance from Seamus Manley.
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Belgium Commodities & Futures Exchange Investigator’s Dossier
Case record for Belgium Commodities & Futures Exchange. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.