Tag: report a scam
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Supercryptooptions Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SuperCryptoOptions. Recorded online address: supercryptooptions.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Globaltrading: Evidence-First Investigation & Next Steps
Case record for Globaltrading. Recorded online address: globaltrading.capital. Evidence and reporting guidance from Seamus Manley.
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Case File: Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o.
Case record for Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2017-07-28. Evidence and reporting guidance from Seamus Manley.
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Uptowns Finance Investigator’s Dossier — Is Uptowns Finance Safe? | Seamus Manley
Case record for Uptowns Finance. Recorded online address: uptowns-finance.com. Evidence and reporting guidance from Seamus Manley.
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Goldnrise Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Goldnrise. Recorded online address: goldnrise.com. Evidence and reporting guidance from Seamus Manley.
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Fxbtg Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FXBTG. Recorded online address: fxbtg.nz. Evidence and reporting guidance from Seamus Manley.
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Eci Luxembourg Investigator’s Dossier
Case record for Eci Luxembourg. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-11-09. Recorded online address: eci-luxembourg.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pacific Securities Co., Ltd
Case record for Pacific Securities Co., Ltd. Source cited: Securities and Futures Commission. Record date: 2017-06-16. Recorded online address: www.pacific-securities.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Toth Vermögensverwaltung AG
Case record for Toth Vermögensverwaltung AG. Source cited: Financial Market Authority. Record date: 2014-07-21. Evidence and reporting guidance from Seamus Manley.
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Cryptojet Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cryptojet. Recorded online address: cryptojet.ltd. Evidence and reporting guidance from Seamus Manley.