Tag: scam broker
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Seamus Manley Notes on Redmaynecapital.com (Clone of FCA authorised firm)
Case record for Redmaynecapital.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-02-06. Recorded online address: Redmaynecapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@surholympiades-invest.com
Case record for prénom.nom@surholympiades-invest.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-05. Recorded online address: surholympiades-invest.com. Evidence and reporting guidance from Seamus Manley.
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TrustUPower Investigator’s Dossier
Case record for TrustUPower. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ezio Capital
Case record for Ezio Capital. Source cited: Financial Services and Markets Authority. Record date: 2024-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bevon Stride GPT
Case record for Bevon Stride GPT. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.bevon-stride-gpt.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Orpheus Trusts Ltd
Case record for Orpheus Trusts Ltd. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: orpheustrustsltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK Bonds Trust
Case record for UK Bonds Trust. Source cited: Financial Conduct Authority. Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fgd326
Case record for Fgd326. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://fgd326.it. Evidence and reporting guidance from Seamus Manley.
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Hedge and Sachs Financing Broker LLC Operator Advisory
Case record for Hedge and Sachs Financing Broker LLC. Source cited: Dubai Financial Services Authority. Record date: 2025-06-03. Recorded online address: https://hedgeandsachs.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcoinalrex
Case record for Bitcoinalrex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: bitcoinalrex.com. Evidence and reporting guidance from Seamus Manley.