Tag: investment scam
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Brilliant Trade Limited Investigator’s Dossier
Case record for Brilliant Trade Limited. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: invs.brillianttradelimited.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OPTION FOREX TRADERS
Case record for OPTION FOREX TRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://optionforextraders.pro/. Evidence and reporting guidance from Seamus Manley.
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FXCRYPTOINVESTS Investigator’s Dossier
Case record for FXCRYPTOINVESTS. Source cited: Financial Conduct Authority. Record date: 2023-09-20. Evidence and reporting guidance from Seamus Manley.
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Tenorisfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Tenoris FX. Recorded online address: tenorisfx.com. Evidence and reporting guidance from Seamus Manley.
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Tradefastgold Investigator’s Dossier
Case record for Tradefastgold. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.tradefastgold.com. Evidence and reporting guidance from Seamus Manley.
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Kingzcrypto Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Kingzcrypto. Recorded online address: kingzcrypto.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Arab European Bank
Case record for Arab European Bank. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
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ApolloX Investigator’s Dossier
Case record for ApolloX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Case File: financeinvestmentsolution.com (clone of Appointed Representative)
Case record for financeinvestmentsolution.com (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2022-10-12. Recorded online address: financeinvestmentsolution.com. Evidence and reporting guidance from Seamus Manley.
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Clone CW Management Investigator’s Dossier — Is Clone CW Management Safe? | Seamus Manley
Case record for Clone CW Management. Evidence and reporting guidance from Seamus Manley.