Tag: scam broker
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Seamus Manley Notes on Investment Chartindex
Case record for Investment Chartindex. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on INTERMAGNUM Magnum International Markets Ltd.
Case record for INTERMAGNUM Magnum International Markets Ltd.. Source cited: IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
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Convivium Investigator’s Dossier
Case record for Convivium. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Ethvip20 Investigator’s Dossier
Case record for Ethvip20. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-13. Recorded online address: https://ethvip20.com/, https://ethvip20.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: CAPITALIA LIMITED – TRADEAR
Case record for CAPITALIA LIMITED – TRADEAR. Source cited: Comissão de Valores Mobiliários. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.
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support@acces-gbl-evolution.com Operator Advisory
Case record for support@acces-gbl-evolution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-22. Recorded online address: acces-gbl-evolution.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Eternity Prime Ltd.
Case record for Eternity Prime Ltd.. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Brownprime
Case record for Brownprime. Source cited: Financial Markets Authority. Record date: 2023-10-01. Evidence and reporting guidance from Seamus Manley.
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OKEX-TRADE Operator Advisory
Case record for OKEX-TRADE. Source cited: Financial Conduct Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Icmarkets777
Case record for Icmarkets777. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-12-18. Recorded online address: icmarkets777.com. Evidence and reporting guidance from Seamus Manley.