Tag: scam broker
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Goldss Buyy Operator Advisory
Case record for Goldss Buyy. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Banker Quotes
Case record for Banker Quotes. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Case File: CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)
Case record for CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-03-06. Evidence and reporting guidance from Seamus Manley.
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Case File: GEPSENIX 1 ENERGY GmbH
Case record for GEPSENIX 1 ENERGY GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-06-18. Evidence and reporting guidance from Seamus Manley.
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Raxtrade Operator Advisory
Case record for Raxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: raxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global-INV-Aml@protonmail.com
Case record for Global-INV-Aml@protonmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: protonmail.com. Evidence and reporting guidance from Seamus Manley.
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Blackchain Solutions Operator Advisory
Case record for Blackchain Solutions. Source cited: Alberta Securities Commission. Record date: 2025-05-12. Recorded online address: blackchainsolutions.com. Evidence and reporting guidance from Seamus Manley.
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Amazoncoffée.th Operator Advisory
Case record for Amazoncoffée.th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: StarLight Wave Ltd
Case record for StarLight Wave Ltd. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
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Bliss Investments Investigator’s Dossier
Case record for Bliss Investments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: bliss-investments.com. Evidence and reporting guidance from Seamus Manley.