Tag: investment scam
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Realfxoption Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for RealFxoption. Recorded online address: realfxoption.com. Evidence and reporting guidance from Seamus Manley.
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Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. Investigator’s Dossier
Case record for Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.. Source cited: Ontario Securities Commission. Record date: 2022-04-05. Evidence and reporting guidance from Seamus Manley.
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Avantainvesthk Investigator’s Dossier
Case record for Avantainvesthk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-04-11. Recorded online address: avantainvesthk.com. Evidence and reporting guidance from Seamus Manley.
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LA FÁBRICA DE RESULTADOS Investigator’s Dossier
Case record for LA FÁBRICA DE RESULTADOS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://lafabricaderesultados.com/. Evidence and reporting guidance from Seamus Manley.
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Stolidfinance Platform Due-Diligence — Is Stolidfinance a Legit Broker or Questionable Operator?
Case record for Stolid Finance. Recorded online address: stolidfinance.com. Evidence and reporting guidance from Seamus Manley.
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JP Crypto Service Investigator’s Dossier
Case record for JP Crypto Service. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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fondex investments Operator Advisory
Case record for fondex investments. Source cited: Financial Conduct Authority. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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FXFINANCIAL Investigator’s Dossier
Case record for FXFINANCIAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-07-07. Recorded online address: https://www.ffsltd.co. Evidence and reporting guidance from Seamus Manley.
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Elitesharebroker Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Elite Share Broker. Recorded online address: elitesharebroker.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Interactive Markets
Case record for Interactive Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.