Tag: scam broker
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Marketing Arch Operator Advisory
Case record for Marketing Arch. Source cited: Financial Conduct Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Financial Network
Case record for Financial Network. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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SE-RE-CO Investigator’s Dossier
Case record for SE-RE-CO. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Protradingview
Case record for Protradingview. Source cited: Jersey Financial Services Commission. Record date: 2025-06-23. Recorded online address: http://Protradingview.com, http://Protradingview.org. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@degiro-flatx.com Investigator’s Dossier
Case record for prénom.nom@degiro-flatx.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: degiro-flatx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Spireinvestltd
Case record for Spireinvestltd. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-09. Recorded online address: spireinvestltd.com. Evidence and reporting guidance from Seamus Manley.
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FORZATRADE Operator Advisory
Case record for FORZATRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-04-24. Evidence and reporting guidance from Seamus Manley.
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Investingops Investigator’s Dossier
Case record for Investingops. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-12-15. Recorded online address: investingops.com. Evidence and reporting guidance from Seamus Manley.
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Byget Operator Advisory
Case record for Byget. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: byget.com.tr. Evidence and reporting guidance from Seamus Manley.
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Case File: BITFX-PROTRADERS
Case record for BITFX-PROTRADERS. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.