Tag: scam broker
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Case File: prénom.nom@millenium-capitalinfo.email
Case record for prénom.nom@millenium-capitalinfo.email. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: millenium-capitalinfo.email. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TeleTrade
Case record for TeleTrade. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Leeway Financial Services (clone of appointed representative firm)
Case record for Leeway Financial Services (clone of appointed representative firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Profitwallet
Case record for Profitwallet. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-07-22. Evidence and reporting guidance from Seamus Manley.
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WHALEMAX INVESTMENT Investigator’s Dossier
Case record for WHALEMAX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WealthForge
Case record for WealthForge. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Landson Financial Holding S.A.
Case record for Landson Financial Holding S.A.. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Olymp Capitals
Case record for Olymp Capitals. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
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Glfxhk Operator Advisory
Case record for Glfxhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-10. Recorded online address: glfxhk.com. Evidence and reporting guidance from Seamus Manley.
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i-CryptoGM Operator Advisory
Case record for i-CryptoGM. Source cited: Central Bank of Ireland. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.