Tag: scam broker
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Platform Due-Diligence: Bernat Group
Case record for Bernat Group. Source cited: Financial Conduct Authority. Record date: 2023-02-23. Recorded online address: bernat-group.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Federal Division Of Securities, NY
Case record for Federal Division Of Securities, NY. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fdsus.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@miquelon-services.net
Case record for prénom.nom@miquelon-services.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: miquelon-services.net. Evidence and reporting guidance from Seamus Manley.
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Case File: CR Strategie Management
Case record for CR Strategie Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantum Securities (Singapore) Pte. Ltd
Case record for Quantum Securities (Singapore) Pte. Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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TradePip Investigator’s Dossier
Case record for TradePip. Source cited: Financial Conduct Authority. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
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Aventor Partners Investigator’s Dossier
Case record for Aventor Partners. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Myinvestmentoptions
Case record for Myinvestmentoptions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-18. Recorded online address: myinvestmentoptions.uk. Evidence and reporting guidance from Seamus Manley.
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Tradebitedge Operator Advisory
Case record for Tradebitedge. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: tradebitedge.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HKMT Finance Limited
Case record for HKMT Finance Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-03. Recorded online address: www.mtfxhk.vip. Evidence and reporting guidance from Seamus Manley.