Tag: scam broker
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Case File: Digital funds investment
Case record for Digital funds investment. Source cited: Financial Conduct Authority. Record date: 2022-11-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LIMITED GRUP
Case record for LIMITED GRUP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Neo-Ki
Case record for Neo-Ki. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TokenAxis
Case record for TokenAxis. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tokensaxis.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DurdanHeyer Ltd.
Case record for DurdanHeyer Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: durdanheyer.com/contact.htm. Evidence and reporting guidance from Seamus Manley.
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Chester Trade FX Investigator’s Dossier
Case record for Chester Trade FX. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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info@cryotoxtrade.com Investigator’s Dossier
Case record for info@cryotoxtrade.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: cryotoxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HARVEST TRADING CAP, S.R.L
Case record for HARVEST TRADING CAP, S.R.L. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Strategic Private Equity LLC
Case record for Strategic Private Equity LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: strategicpe.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bullxm
Case record for Bullxm. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-11-01. Recorded online address: bullxm.com. Evidence and reporting guidance from Seamus Manley.