Tag: report a scam
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Kancelaria Finansowa AWB Sp. z o.o. Investigator’s Dossier
Case record for Kancelaria Finansowa AWB Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2017-12-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Viforex: Evidence-First Investigation & Next Steps
Case record for Viforex. Evidence and reporting guidance from Seamus Manley.
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Blue Diamond Invest Operator Advisory
Case record for Blue Diamond Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-09-25. Recorded online address: blue-diamond-invest.com. Evidence and reporting guidance from Seamus Manley.
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Prosus Pro Platform Due-Diligence — Is Prosus Pro a Legit Broker or Questionable Operator?
Case record for Prosus Pro. Recorded online address: prosus-pro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on King Stw: Evidence-First Investigation & Next Steps
Case record for King Stw. Recorded online address: king-stw.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TradingHubs: Evidence-First Investigation & Next Steps
Case record for TradingHubs. Evidence and reporting guidance from Seamus Manley.
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Salfordandco.com Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Salfordandco.com. Evidence and reporting guidance from Seamus Manley.
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Eastern Capital Fund Ltd. Schweiz Investigator’s Dossier
Case record for Eastern Capital Fund Ltd. Schweiz. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-08-19. Evidence and reporting guidance from Seamus Manley.
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Novelis Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Novelis. Recorded online address: novelis.capital. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Topliveoptionfx: Evidence-First Investigation & Next Steps
Case record for TOP LIVE OPTION FX. Recorded online address: topliveoptionfx.online. Evidence and reporting guidance from Seamus Manley.