Tag: scam broker
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Case File: Divyz
Case record for Divyz. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: divyz.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinbwys1.com, Coinbapps.com and Coinblines.com
Case record for Coinbwys1.com, Coinbapps.com and Coinblines.com. Source cited: British Columbia Securities Commission. Record date: 2023-12-07. Recorded online address: coinbwys1.com. Evidence and reporting guidance from Seamus Manley.
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Objectifmondesicav Operator Advisory
Case record for Objectifmondesicav. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-13. Recorded online address: objectifmondesicav.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cloning entitiy of LUX-BOND
Case record for Cloning entitiy of LUX-BOND. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Arrow Capital Investigator’s Dossier
Case record for Arrow Capital. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
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Simplicity NZ Operator Advisory
Case record for Simplicity NZ. Source cited: Financial Markets Authority. Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LP Wealth Management
Case record for LP Wealth Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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Topfxtiertraders Investigator’s Dossier
Case record for Topfxtiertraders. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Palm International
Case record for Palm International. Source cited: Securities and Futures Commission. Record date: 2019-12-16. Recorded online address: www.palmuk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Website “pcappsweb.xyz
Case record for Website "pcappsweb.xyz. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-02. Recorded online address: pcappsweb.xyz. Evidence and reporting guidance from Seamus Manley.