Tag: fund recovery
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Wmflow Platform Due-Diligence — Is Wmflow a Legit Broker or Questionable Operator?
Case record for Wmflow. Recorded online address: wmflow.org. Evidence and reporting guidance from Seamus Manley.
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International Financial Trade – IF Trade Investigator’s Dossier
Case record for International Financial Trade – IF Trade. Source cited: Financial Market Authority. Record date: 2017-06-27. Evidence and reporting guidance from Seamus Manley.
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Alpha Capitalfx Platform Due-Diligence — Is Alpha Capitalfx a Legit Broker or Questionable Operator?
Case record for alpha capitalfx. Recorded online address: alpha-capitalfx.com. Evidence and reporting guidance from Seamus Manley.
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Darcangroup Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Darcan Group. Recorded online address: darcangroup.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xinghui International Development Co Limited
Case record for Xinghui International Development Co Limited. Source cited: Securities and Futures Commission. Record date: 2018-07-27. Recorded online address: www.xhforex.cn. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capitalgbp
Case record for Capitalgbp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-10-21. Recorded online address: capitalgbp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK
Case record for Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK. Source cited: Financial Market Authority. Record date: 2017-02-02. Evidence and reporting guidance from Seamus Manley.
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Omega Mutual Group Operator Advisory
Case record for Omega Mutual Group. Source cited: British Columbia Securities Commission. Record date: 2017-07-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda.
Case record for BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda.. Source cited: Comissão de Valores Mobiliários. Record date: 2016-02-22. Evidence and reporting guidance from Seamus Manley.
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Smartfxcapitals Platform Due-Diligence — Is Smartfxcapitals a Legit Broker or Questionable Operator?
Case record for Smartfxcapitals. Recorded online address: smartfxcapitals.com. Evidence and reporting guidance from Seamus Manley.