Tag: scam broker
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VOLTANZA REDILLO Operator Advisory
Case record for VOLTANZA REDILLO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-29. Recorded online address: https://voltanzaredillo.es, https://voltanzaredillo.es. Evidence and reporting guidance from Seamus Manley.
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Case File: Verite Trust Company Limited (the impersonating entity)
Case record for Verite Trust Company Limited (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Auburn Hill Capital Operator Advisory
Case record for Auburn Hill Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-capital.com, auburnhillcapitals.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Stoneedgemanagement
Case record for Stoneedgemanagement. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-05-17. Recorded online address: stoneedgemanagement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Glenstone Advisory (Clone)
Case record for Glenstone Advisory (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Recorded online address: glenstoneadvisory.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: finaltolive.com (Clone of FCA Authorised Firm)
Case record for finaltolive.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-05-22. Recorded online address: finaltolive.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Teslenergy
Case record for Teslenergy. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: teslenergy.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Infinity+ Consulting Group
Case record for Infinity+ Consulting Group. Source cited: Financial Conduct Authority. Record date: 2022-07-25. Evidence and reporting guidance from Seamus Manley.
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Traderschoiceltd Investigator’s Dossier
Case record for Traderschoiceltd. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: networkchoicelab.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ambitminers
Case record for Ambitminers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ambitminers.com. Evidence and reporting guidance from Seamus Manley.