Tag: scam broker
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Case File: Concept Fino
Case record for Concept Fino. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.conceptfino.com, www.conceptfino.com. Evidence and reporting guidance from Seamus Manley.
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FTI Limited (CLONE) Investigator’s Dossier
Case record for FTI Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Edge Financial Corp
Case record for Edge Financial Corp. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://edgefinancialcorp.org. Evidence and reporting guidance from Seamus Manley.
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Ganda Holding AG Investigator’s Dossier
Case record for Ganda Holding AG. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: https://ganda-holding-ag.com, https://ganda-holding-ag.com. Evidence and reporting guidance from Seamus Manley.
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Kensington UCITS ICAV (Clone) Investigator’s Dossier
Case record for Kensington UCITS ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-31. Evidence and reporting guidance from Seamus Manley.
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Aiinvestapp Investigator’s Dossier
Case record for Aiinvestapp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: aiinvestapp.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DexTech AG
Case record for DexTech AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-11. Evidence and reporting guidance from Seamus Manley.
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MINERS CAPITAL TRADE Investigator’s Dossier
Case record for MINERS CAPITAL TRADE. Source cited: Financial Conduct Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Standard Fidelity Ltd Investigator’s Dossier
Case record for Standard Fidelity Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.standardfidelity.com/. Evidence and reporting guidance from Seamus Manley.
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Speedy Loans Investigator’s Dossier
Case record for Speedy Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-04. Recorded online address: speedylendservice.co. Evidence and reporting guidance from Seamus Manley.