Tag: scam broker
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service.client@ebase-info.com Investigator’s Dossier
Case record for service.client@ebase-info.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-23. Recorded online address: ebase-info.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MetaGold
Case record for MetaGold. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mtgoldcorp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asset-Backed Bonds
Case record for Asset-Backed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
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Case File: MJT Bonds (clone of EEA authorised firm)
Case record for MJT Bonds (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXMX PRO
Case record for FXMX PRO. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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EXPERT ANALYSIS INVESTMENT GROUP Operator Advisory
Case record for EXPERT ANALYSIS INVESTMENT GROUP. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://expertanalysis.live, expertanalysis.live. Evidence and reporting guidance from Seamus Manley.
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Case File: MELOKOINFX
Case record for MELOKOINFX. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: https://www.melokoinfx.com, www.melokoinfx.com. Evidence and reporting guidance from Seamus Manley.
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Trygg Bitrow Gaingate Investigator’s Dossier
Case record for Trygg Bitrow Gaingate. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-04. Recorded online address: trygg-bitrow.com. Evidence and reporting guidance from Seamus Manley.
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Berkat Serata Investment/ Syarikat Berkat Serata Investigator’s Dossier
Case record for Berkat Serata Investment/ Syarikat Berkat Serata. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finance and Currency Limited (clone of FCA authorised firm)
Case record for Finance and Currency Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-11-01. Evidence and reporting guidance from Seamus Manley.