Tag: scam broker
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Seamus Manley Notes on SAFEMININGTEC
Case record for SAFEMININGTEC. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Elite Investment
Case record for Elite Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eliteic.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Boesch Haufmann Asset Management, Inc.
Case record for Boesch Haufmann Asset Management, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: boeschhaufmann.com/. Evidence and reporting guidance from Seamus Manley.
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Cryptospotfx International Ltd Investigator’s Dossier
Case record for Cryptospotfx International Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
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Company Cubic Services Ltd trading as Global Markets Investigator’s Dossier
Case record for Company Cubic Services Ltd trading as Global Markets. Source cited: Financial Conduct Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Banque Financier De Ville
Case record for Banque Financier De Ville. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Industrial Trading Operator Advisory
Case record for Industrial Trading. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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Impersonation Of Finalto Australia Pty Ltd Investigator’s Dossier
Case record for Impersonation Of Finalto Australia Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tron Trade Options
Case record for Tron Trade Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: secfincrypto.com/. Evidence and reporting guidance from Seamus Manley.
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Protradefxt Operator Advisory
Case record for Protradefxt. Source cited: Financial Conduct Authority. Record date: 2022-01-06. Evidence and reporting guidance from Seamus Manley.