Tag: report a scam
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Case File: SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL
Case record for SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX Capital Network
Case record for FX Capital Network. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://zacarytrading.com, https://www.fxzacary.com/fb-vsl?fbclid=. Evidence and reporting guidance from Seamus Manley.
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Bin Elite Trades Operator Advisory
Case record for Bin Elite Trades. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
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Arcadia Equity Operator Advisory
Case record for Arcadia Equity. Source cited: Securities Commission. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
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TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance Investigator’s Dossier
Case record for TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Invotrade
Case record for Invotrade. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Credipex
Case record for Credipex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Dot Dot Loans (Clone of FCA authorised firm) Operator Advisory
Case record for Dot Dot Loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Herestartsjoy
Case record for Herestartsjoy. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.
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Fastswingpayout Investigator’s Dossier
Case record for Fastswingpayout. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-04. Recorded online address: fastswingpayout.online. Evidence and reporting guidance from Seamus Manley.