Tag: crypto recovery
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Dfmarkets Investigator’s Dossier — Is Dfmarkets Safe? | Seamus Manley
Case record for DF Markets. Recorded online address: dfmarkets.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital City Markets
Case record for Capital City Markets. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Rakiz Capitals Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Rakiz Capitals. Evidence and reporting guidance from Seamus Manley.
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Extremefx Platform Due-Diligence — Is Extremefx a Legit Broker or Questionable Operator?
Case record for EXTREMEFX. Recorded online address: extremefx.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EJS Gesrion D’actifs
Case record for EJS Gesrion D’actifs. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-01-22. Evidence and reporting guidance from Seamus Manley.
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Aquilafx Platform Due-Diligence — Is Aquilafx a Legit Broker or Questionable Operator?
Case record for AquilaFx. Recorded online address: aquilafx.com. Evidence and reporting guidance from Seamus Manley.
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Lirifinancial Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Lirifinancial. Recorded online address: lirifinancial.com. Evidence and reporting guidance from Seamus Manley.
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Pforextrade Platform Due-Diligence — Is Pforextrade a Legit Broker or Questionable Operator?
Case record for Pforextrade. Recorded online address: pforextrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Xstradepro
Case record for Xstradepro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-11. Recorded online address: xstradepro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PVP Research
Case record for PVP Research. Source cited: Financial Conduct Authority. Record date: 2018-11-30. Evidence and reporting guidance from Seamus Manley.