Tag: scam broker
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Platform Due-Diligence: PIEDRALUZ MONVEX
Case record for PIEDRALUZ MONVEX. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Deal Markets Investigator’s Dossier
Case record for Deal Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Audemart Operator Advisory
Case record for Audemart. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-17. Evidence and reporting guidance from Seamus Manley.
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Bitwellt Operator Advisory
Case record for Bitwellt. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Recorded online address: bitwellt.com. Evidence and reporting guidance from Seamus Manley.
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WVH Ethical Investigator’s Dossier
Case record for WVH Ethical. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Harris James Associates
Case record for Harris James Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: harrisjamesassociates.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptoexp
Case record for Cryptoexp. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: cryptoexp.com. Evidence and reporting guidance from Seamus Manley.
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Diamond Trade Investigator’s Dossier
Case record for Diamond Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: diamondsplatform.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Speedwood Finance
Case record for Speedwood Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dempsey Bingham
Case record for Dempsey Bingham. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dempseybingham.com/. Evidence and reporting guidance from Seamus Manley.