Tag: scam broker
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Platform Due-Diligence: Trading Account Limited
Case record for Trading Account Limited. Source cited: Autorité des marchés financiers. Record date: 2024-07-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tcotrade
Case record for Tcotrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-08. Recorded online address: tcotrade.com. Evidence and reporting guidance from Seamus Manley.
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Petron-Pay Operator Advisory
Case record for Petron-Pay. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-pay.com, petron-pay.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EstacionDeCrypto
Case record for EstacionDeCrypto. Source cited: Financial Conduct Authority. Record date: 2024-07-17. Evidence and reporting guidance from Seamus Manley.
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Kapital Trade Investigator’s Dossier
Case record for Kapital Trade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-21. Recorded online address: kapital-trade.com. Evidence and reporting guidance from Seamus Manley.
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Vertex Wealth Operator Advisory
Case record for Vertex Wealth. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.vertexwealth.net. Evidence and reporting guidance from Seamus Manley.
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Allcurrencytrade Investigator’s Dossier
Case record for Allcurrencytrade. Source cited: Financial Conduct Authority. Record date: 2025-09-30. Recorded online address: www.allcurrencytrade.ltd. Evidence and reporting guidance from Seamus Manley.
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platform.innovationssoft.com Investigator’s Dossier
Case record for platform.innovationssoft.com. Source cited: Financial Market Authority. Record date: 2025-10-08. Recorded online address: platform.in. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Invest Luxembourg S.A.
Case record for Global Invest Luxembourg S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-12. Recorded online address: www.accesvip-gil.com. Evidence and reporting guidance from Seamus Manley.
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POWERMINE Investigator’s Dossier
Case record for POWERMINE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-10-13. Evidence and reporting guidance from Seamus Manley.