Tag: scam broker
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Seamus Manley Notes on fusionmarket.icu
Case record for fusionmarket.icu. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.fuisonmarket.icu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Progrow2
Case record for Progrow2. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: progrow2.com. Evidence and reporting guidance from Seamus Manley.
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CRYPTO VISION LIMITED Investigator’s Dossier
Case record for CRYPTO VISION LIMITED. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Secureinvgroup
Case record for Secureinvgroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-04. Recorded online address: secureinvgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: EXXON FINANCE
Case record for EXXON FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
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Blackwall UCITS Platform ICAV – Clone Investigator’s Dossier
Case record for Blackwall UCITS Platform ICAV – Clone. Source cited: Central Bank of Ireland. Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitmas Trade
Case record for Bitmas Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: bitmas-trade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Krypto-Rec
Case record for Krypto-Rec. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@amf-acpr.org
Case record for prénom.nom@amf-acpr.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amf-acpr.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WORLD TRADE
Case record for WORLD TRADE. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Recorded online address: world-trade.ltd. Evidence and reporting guidance from Seamus Manley.