Tag: scam broker
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Abbey Loans Operator Advisory
Case record for Abbey Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-24. Evidence and reporting guidance from Seamus Manley.
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Crystal Interfinance Investigator’s Dossier
Case record for Crystal Interfinance. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Verimetric Operator Advisory
Case record for Verimetric. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-04-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Worldwide Regulators Board
Case record for Worldwide Regulators Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wregboard.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cannar Invests
Case record for Cannar Invests. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://cannarinvests.com/. Evidence and reporting guidance from Seamus Manley.
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Finorium Bank Investigator’s Dossier
Case record for Finorium Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-20. Recorded online address: www.ch.finorium.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Quantum AI /AI Quantum
Case record for Quantum AI /AI Quantum. Source cited: Securities and Futures Commission. Record date: 2024-05-08. Recorded online address: https://www.facebook.com/groups/1521907875298950, https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677, https://www.facebook.com/groups/1377417876191347, https://profitstrategyzowie.com/?gclid=CjwKCAiA8NKtBhBtEiwAq5aX2DubZxX7p2bhihKUZEq2JXo9HWglR9Nw0a-v0jsbMT4tVYbgnG_wABoCrjMQAvD_BwE, https://cybercitizens.pro/qN66f5?sub_id_1=lb85d289b-5d46-62&utm_term=111191&t_id=11&sun=0&mbp=0. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LCM Global
Case record for LCM Global. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.lcm-global.com. Evidence and reporting guidance from Seamus Manley.
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International Markets Live Inc (IM MASTERY ACADEMY) Operator Advisory
Case record for International Markets Live Inc (IM MASTERY ACADEMY). Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-05-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mercer (Australia) Pty Ltd
Case record for Mercer (Australia) Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: mercer-enq.com. Evidence and reporting guidance from Seamus Manley.