Tag: report a scam
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Capstone Securities Operator Advisory
Case record for Capstone Securities. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2015-11-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SILVER WOLF LTD
Case record for SILVER WOLF LTD. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-04-08. Evidence and reporting guidance from Seamus Manley.
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Maximusfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MaximusFX. Recorded online address: maximusfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hush
Case record for Hush. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2018-01-26. Evidence and reporting guidance from Seamus Manley.
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Euro Asia Invest Ltd. Investigator’s Dossier
Case record for Euro Asia Invest Ltd.. Source cited: Financial Market Authority. Record date: 2014-09-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Vantage Point LLC
Case record for Vantage Point LLC. Source cited: Financial Conduct Authority. Record date: 2014-09-26. Evidence and reporting guidance from Seamus Manley.
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Apolotrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Apolotrade. Recorded online address: apolotrade.website. Evidence and reporting guidance from Seamus Manley.
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Fidelity Fastearners Platform Due-Diligence — Is Fidelity Fastearners a Legit Broker or Questionable Operator?
Case record for Fidelity Fastearners. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bancmarkets
Case record for Bancmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-07-02. Recorded online address: bancmarkets.com. Evidence and reporting guidance from Seamus Manley.