Tag: crypto scam recovery
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Seamus Manley Notes on Compass Trading Group Limited
Case record for Compass Trading Group Limited. Source cited: Securities and Futures Commission. Record date: 2018-09-20. Recorded online address: www.compass-in-trade.com. Evidence and reporting guidance from Seamus Manley.
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Plus12 Platform Due-Diligence — Is Plus12 a Legit Broker or Questionable Operator?
Case record for Plus12. Recorded online address: plus12.io. Evidence and reporting guidance from Seamus Manley.
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Glutmarket Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for GlutMarket. Recorded online address: glutmarket.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zuercher Capital
Case record for Zuercher Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-08-29. Evidence and reporting guidance from Seamus Manley.
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CMP24 Investigator’s Dossier
Case record for CMP24. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-11-04. Evidence and reporting guidance from Seamus Manley.
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Fxmillion Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fxmillion. Recorded online address: fxmillion.biz. Evidence and reporting guidance from Seamus Manley.
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Case File: Labama Financial Consulting
Case record for Labama Financial Consulting. Source cited: Financial Market Authority. Record date: 2017-08-16. Evidence and reporting guidance from Seamus Manley.
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Fxp 360 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXP360. Recorded online address: fxp-360.com. Evidence and reporting guidance from Seamus Manley.
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AbileXAG Investigator’s Dossier
Case record for AbileXAG. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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CREPAX CONSULTING SL Investigator’s Dossier
Case record for CREPAX CONSULTING SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-02-04. Evidence and reporting guidance from Seamus Manley.