Tag: scam broker
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Seamus Manley Notes on ALANTRAGLOBAL
Case record for ALANTRAGLOBAL. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
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Advanced 365 Operator Advisory
Case record for Advanced 365. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.advanced365.com, www.advanced365.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MC Global
Case record for MC Global. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Find UK Bonds Investigator’s Dossier
Case record for Find UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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Ismopay Investigator’s Dossier
Case record for Ismopay. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.ismopay.com, www.ismopay.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AR CAPITAL ACQUISITION CORP
Case record for AR CAPITAL ACQUISITION CORP. Source cited: Financial Conduct Authority. Record date: 2023-04-26. Evidence and reporting guidance from Seamus Manley.
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Capital Market Reserve Operator Advisory
Case record for Capital Market Reserve. Source cited: Autorité des marchés financiers. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
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Rixe Trade Investigator’s Dossier
Case record for Rixe Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rixetrade.com/. Evidence and reporting guidance from Seamus Manley.
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Thai Bit Operator Advisory
Case record for Thai Bit. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Edjowa Ltd
Case record for Edjowa Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.