Tag: report a scam
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Application “BEXPRO”, Line “BEX”, and Line “Nanticha Operator Advisory
Case record for Application "BEXPRO", Line "BEX", and Line "Nanticha. Source cited: Securities and Exchange Commission. Record date: 2025-10-10. Recorded online address: https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app, https://apps.apple.com/th/app/bexpro/id6752910948?l=th, https://line.me/R/ti/p/@823qcdwz. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mamadvisors
Case record for Mamadvisors. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
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UFINACAPITAL UFINA CAPITAL ( Operator Advisory
Case record for UFINACAPITAL UFINA CAPITAL (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-11-24. Recorded online address: ufinacapital.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Revault Nex
Case record for Revault Nex. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: revault-nex.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptotradon
Case record for Cryptotradon. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: cryptotradon.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Uni-Coins
Case record for Uni-Coins. Source cited: Financial Market Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kensington Advisory & Investment Group
Case record for Kensington Advisory & Investment Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kensingtonaig.com/. Evidence and reporting guidance from Seamus Manley.
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FXGLOBE LTD Operator Advisory
Case record for FXGLOBE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2020-07-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dax
Case record for Dax. Source cited: FSMA Belgium. Recorded online address: dax.pro. Evidence and reporting guidance from Seamus Manley.
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GlobalMarkets AC Operator Advisory
Case record for GlobalMarkets AC. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.globalmarketsac.com. Evidence and reporting guidance from Seamus Manley.