Category: Scam Brokers
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Cryptoslark Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Cryptoslark. Recorded online address: cryptoslark.com. Evidence and reporting guidance from Seamus Manley.
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Speargpt Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SpearGPT. Recorded online address: speargpt.com. Evidence and reporting guidance from Seamus Manley.
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Upbitfxexchangepro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Upbitfxexchangepro. Recorded online address: upbitfxexchangepro.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Thompson Lloyd Baker Capital Specialists
Case record for Thompson Lloyd Baker Capital Specialists. Source cited: Securities and Futures Commission. Record date: 2017-03-03. Recorded online address: www.tlbcs.com. Evidence and reporting guidance from Seamus Manley.
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Trustgates Investigator’s Dossier — Is Trustgates Safe? | Seamus Manley
Case record for Trustgates. Recorded online address: trustgates.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PCG Resources
Case record for PCG Resources. Source cited: Securities and Futures Commission. Record date: 2016-09-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wine Of Excellence
Case record for Wine Of Excellence. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-11-20. Recorded online address: wine-of-excellence.com. Evidence and reporting guidance from Seamus Manley.
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Smart investment Group Investigator’s Dossier
Case record for Smart investment Group. Source cited: Securities and Futures Commission. Record date: 2015-12-14. Recorded online address: www.smartinvestmentgroup.com. Evidence and reporting guidance from Seamus Manley.
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Alchemy X Markets Platform Due-Diligence — Is Alchemy X Markets a Legit Broker or Questionable Operator?
Case record for Alchemy X Markets. Evidence and reporting guidance from Seamus Manley.
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Cmcoptions Platform Due-Diligence — Is Cmcoptions a Legit Broker or Questionable Operator?
Case record for Cmcoptions. Recorded online address: cmcoptions.com. Evidence and reporting guidance from Seamus Manley.