Tag: report a scam
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PrimeBrokerz, owned by Danesi Global Ltd. Operator Advisory
Case record for PrimeBrokerz, owned by Danesi Global Ltd.. Source cited: British Columbia Securities Commission. Record date: 2016-10-21. Evidence and reporting guidance from Seamus Manley.
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Global Fx Platform Due-Diligence — Is Global Fx a Legit Broker or Questionable Operator?
Case record for Global Fx. Recorded online address: global-fx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradeplugx Capital Group
Case record for Tradeplugx Capital Group. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cohen Financial LLP (Cohen Financial Services)
Case record for Cohen Financial LLP (Cohen Financial Services). Source cited: Financial Market Authority. Record date: 2016-02-08. Evidence and reporting guidance from Seamus Manley.
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Briskmarkets Platform Due-Diligence — Is Briskmarkets a Legit Broker or Questionable Operator?
Case record for Brisk Markets. Recorded online address: briskmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Starprofittrading Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Star Profit Trading. Recorded online address: starprofittrading.com. Evidence and reporting guidance from Seamus Manley.
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Appealingforex Investigator’s Dossier — Is Appealingforex Safe? | Seamus Manley
Case record for Appealing Forex. Recorded online address: appealingforex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Lonni Investment
Case record for Lonni Investment. Source cited: Financial Markets Authority. Record date: 2019-11-03. Evidence and reporting guidance from Seamus Manley.
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Vfxmarkets Investigator’s Dossier — Is Vfxmarkets Safe? | Seamus Manley
Case record for VFX Markets. Recorded online address: vfxmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitalmanageinv: Evidence-First Investigation & Next Steps
Case record for Capitalmanageinv. Recorded online address: capitalmanageinv.com. Evidence and reporting guidance from Seamus Manley.