Tag: investment scam
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Case File: KD MARKETS.COM LTD
Case record for KD MARKETS.COM LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2015-02-25. Recorded online address: markets.com. Evidence and reporting guidance from Seamus Manley.
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Fixed Rate Secured Bonds Investigator’s Dossier
Case record for Fixed Rate Secured Bonds. Source cited: Financial Conduct Authority. Record date: 2021-11-19. Evidence and reporting guidance from Seamus Manley.
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Elevated Financial Services Operator Advisory
Case record for Elevated Financial Services. Source cited: Australian Securities and Investments Commission. Record date: 2017-12-11. Evidence and reporting guidance from Seamus Manley.
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Fxpace Investigator’s Dossier — Is Fxpace Safe? | Seamus Manley
Case record for FXPace. Recorded online address: fxpace.com. Evidence and reporting guidance from Seamus Manley.
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Forex Premium (clone of FCA authorised firm) Investigator’s Dossier
Case record for Forex Premium (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OneCoin Limited
Case record for OneCoin Limited. Source cited: Australian Securities and Investments Commission. Record date: 2019-05-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dbs Minage
Case record for Dbs Minage. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-04-15. Recorded online address: dbs-minage.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Financiën Oplossingen
Case record for Financiën Oplossingen. Source cited: Financial Services and Markets Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
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PhillipCapital UK (clone of authorised firm) Investigator’s Dossier
Case record for PhillipCapital UK (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
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Gmcapital Platform Due-Diligence — Is Gmcapital a Legit Broker or Questionable Operator?
Case record for Gmcapital. Recorded online address: gmcapital.uk. Evidence and reporting guidance from Seamus Manley.