Tag: scam broker
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Platform Due-Diligence: AlgoBitMarket
Case record for AlgoBitMarket. Source cited: British Columbia Securities Commission. Record date: 2026-02-13. Recorded online address: https://algobitmarket.com. Evidence and reporting guidance from Seamus Manley.
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Alliance Swipe Investigator’s Dossier
Case record for Alliance Swipe. Source cited: British Columbia Securities Commission. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
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Blockchain Forest Sdn Bhd Investigator’s Dossier
Case record for Blockchain Forest Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Standard Life (clone of FCA authorised firm)
Case record for Standard Life (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Newcastle Distributors
Case record for Newcastle Distributors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newcastledistributors.com/. Evidence and reporting guidance from Seamus Manley.
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Accion Operator Advisory
Case record for Accion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-23. Recorded online address: accion.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on REPSOL GAIN
Case record for REPSOL GAIN. Source cited: Financial Conduct Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
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OKX558 Operator Advisory
Case record for OKX558. Source cited: Alberta Securities Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warren Hill, LLC
Case record for Warren Hill, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: warren-hill.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RICHMONDFX
Case record for RICHMONDFX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-10-13. Evidence and reporting guidance from Seamus Manley.