Tag: report a scam
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TDMarkets Limited t Investigator’s Dossier
Case record for TDMarkets Limited t. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-06. Recorded online address: tdmarkets.eu. Evidence and reporting guidance from Seamus Manley.
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Fintrustbrokerage Operator Advisory
Case record for Fintrustbrokerage. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-19. Recorded online address: fintrustbrokerage.net. Evidence and reporting guidance from Seamus Manley.
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Automatedlivetradeview Operator Advisory
Case record for Automatedlivetradeview. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: automatedlivetradeview.com. Evidence and reporting guidance from Seamus Manley.
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Case File: STRCoin (Imposter)
Case record for STRCoin (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: strcoin.com/main.html. Evidence and reporting guidance from Seamus Manley.
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Case File: Super Star Finance
Case record for Super Star Finance. Source cited: Financial Conduct Authority. Record date: 2023-09-14. Recorded online address: superstarfinance.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Solomon Financial Group
Case record for Solomon Financial Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.scgfx.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTOZILLA
Case record for CRYPTOZILLA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Beit Capital Advisor(s)
Case record for Beit Capital Advisor(s). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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JH Group Operator Advisory
Case record for JH Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Inf0 N Operator Advisory
Case record for Inf0 N. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.