Tag: scam broker
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Searchukinvestments Operator Advisory
Case record for Searchukinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-17. Recorded online address: searchukinvestments.com. Evidence and reporting guidance from Seamus Manley.
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trainforex Investigator’s Dossier
Case record for trainforex. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://trainforex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hopewood and Company
Case record for Hopewood and Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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GreenTurf Invest Operator Advisory
Case record for GreenTurf Invest. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.greenturfinvest.com, www.greenturfinvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Epargnewhisky
Case record for Epargnewhisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-29. Recorded online address: epargnewhisky.com. Evidence and reporting guidance from Seamus Manley.
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Greenlee Financial Investigator’s Dossier
Case record for Greenlee Financial. Source cited: Financial Conduct Authority. Record date: 2026-01-23. Recorded online address: greenleefinancial.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trustmininginvestment
Case record for Trustmininginvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-17. Recorded online address: trustmininginvestment.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Mohicans Markets Ltd
Case record for Mohicans Markets Ltd. Source cited: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). Record date: 2026-04-28. Recorded online address: mhmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitmaxcoinxc
Case record for Bitmaxcoinxc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: bitmaxcoinxc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Invested Capital, IC Solutions
Case record for Invested Capital, IC Solutions. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.