Tag: scam broker
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Platform Due-Diligence: XCoin Trader
Case record for XCoin Trader. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: xcointrader.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on COOPER MARKETS s.r.o
Case record for COOPER MARKETS s.r.o. Source cited: Czech National Bank. Record date: 2020-11-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: topfxnb
Case record for topfxnb. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Total coin solidarity
Case record for Total coin solidarity. Source cited: Financial Conduct Authority. Record date: 2021-11-25. Evidence and reporting guidance from Seamus Manley.
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Case File: YM Fund Holdings
Case record for YM Fund Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ymfundholdings.com. Evidence and reporting guidance from Seamus Manley.
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a.bergeot@aa-isolutions.com Operator Advisory
Case record for a.bergeot@aa-isolutions.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: aa-isolutions.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kredits Now
Case record for Kredits Now. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Event Topmedia017 Investigator’s Dossier
Case record for Event Topmedia017. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: event-topmedia017.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Donald Mark & Bradstone LLC
Case record for Donald Mark & Bradstone LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dmbfirmltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Case record for Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.