Tag: scam broker
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Crownunionbank Operator Advisory
Case record for Crownunionbank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-18. Recorded online address: crownunionbank.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Redstarchain
Case record for Redstarchain. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: redstarchain.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Astara Bay Capital
Case record for Astara Bay Capital. Source cited: Dubai Financial Services Authority. Record date: 2026-05-18. Recorded online address: https://www.astarabaycapital.com/en. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alfacapitalmarketsltd
Case record for Alfacapitalmarketsltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: alfacapitalmarketsltd.net. Evidence and reporting guidance from Seamus Manley.
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Audina Equalia Trust Services (B.V.I.) Limited Operator Advisory
Case record for Audina Equalia Trust Services (B.V.I.) Limited. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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Ações Dividendos/ Afonso Costa Operator Advisory
Case record for Ações Dividendos/ Afonso Costa. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
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Financiereclairac Operator Advisory
Case record for Financiereclairac. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-07. Recorded online address: financiereclairac.com. Evidence and reporting guidance from Seamus Manley.
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Schwarzott Capital Partners AG Operator Advisory
Case record for Schwarzott Capital Partners AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-30. Recorded online address: https://www.schwarzott-global.com/ und https://www.aras-ai.com/. Evidence and reporting guidance from Seamus Manley.
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G0LD Hua Seng Heng Assurance Operator Advisory
Case record for G0LD Hua Seng Heng Assurance. 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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Crypto Mine Express Investigator’s Dossier
Case record for Crypto Mine Express. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.