Tag: scam broker
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Bb Patrimoine Operator Advisory
Case record for Bb Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: bb-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Digitaloption
Case record for Digitaloption. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: digitaloption.org. Evidence and reporting guidance from Seamus Manley.
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Realffxtrade24 Investigator’s Dossier
Case record for Realffxtrade24. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: realffxtrade24.com/. Evidence and reporting guidance from Seamus Manley.
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My Coin Elite Operator Advisory
Case record for My Coin Elite. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Chartered Capital Management Operator Advisory
Case record for Chartered Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: charteredcm.com/. Evidence and reporting guidance from Seamus Manley.
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Citigroup Global Markets Europe (CLONE) Investigator’s Dossier
Case record for Citigroup Global Markets Europe (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-12-10. Evidence and reporting guidance from Seamus Manley.
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Instant Capital FX Investigator’s Dossier
Case record for Instant Capital FX. Source cited: Financial Conduct Authority. Record date: 2022-02-04. Evidence and reporting guidance from Seamus Manley.
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smartgeek-digital.com Financial Limited Investigator’s Dossier
Case record for smartgeek-digital.com Financial Limited. Source cited: Financial Markets Authority. Record date: 2024-10-04. Recorded online address: smartgeek-digital.com. Evidence and reporting guidance from Seamus Manley.
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Attiora Investigator’s Dossier
Case record for Attiora. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-08-01. Recorded online address: attiora.uk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Metrox Fxinvest
Case record for Metrox Fxinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-04. Recorded online address: metrox-fxinvest.com. Evidence and reporting guidance from Seamus Manley.