Tag: fund recovery
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Banqofbroker Operator Advisory
Case record for Banqofbroker. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-11-19. Recorded online address: banqofbroker.com. Evidence and reporting guidance from Seamus Manley.
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24cfdcap Platform Due-Diligence — Is 24cfdcap a Legit Broker or Questionable Operator?
Case record for 24 CFDCAP. Recorded online address: 24cfdcap.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Commonwealth Regulatory Board
Case record for Commonwealth Regulatory Board. Source cited: Australian Securities and Investments Commission. Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
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Bgcsec Investigator’s Dossier
Case record for Bgcsec. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-10-21. Recorded online address: bgcsec.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kudoscm: Evidence-First Investigation & Next Steps
Case record for Kudoscm. Recorded online address: kudoscm.com. Evidence and reporting guidance from Seamus Manley.
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Smgbroker Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SMGbroker. Recorded online address: smgbroker.com. Evidence and reporting guidance from Seamus Manley.
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Abnas Global Corp. Investigator’s Dossier
Case record for Abnas Global Corp.. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asccmarket: Evidence-First Investigation & Next Steps
Case record for Asccmarket. Recorded online address: asccmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Stepsworth Consulting Group
Case record for Stepsworth Consulting Group. Source cited: Financial Conduct Authority. Record date: 2019-06-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Icapitalglobfx: Evidence-First Investigation & Next Steps
Case record for Icapitalglobfx. Recorded online address: icapitalglobfx.com. Evidence and reporting guidance from Seamus Manley.