Tag: scam broker
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Case File: PipXpert
Case record for PipXpert. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.pipxpert.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on InvestiProItalia
Case record for InvestiProItalia. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://clients.investiproitalia.com, https://investiproitalia.com. Evidence and reporting guidance from Seamus Manley.
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FORTRESS Investment Group Investigator’s Dossier
Case record for FORTRESS Investment Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fortressig.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BITZELEX GLOBAL (BERMUDA) LTD
Case record for BITZELEX GLOBAL (BERMUDA) LTD. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
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Global Recovery Center Operator Advisory
Case record for Global Recovery Center. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Mywitrade
Case record for Mywitrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: mywitrade.com. Evidence and reporting guidance from Seamus Manley.
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Rv Operator Advisory
Case record for Rv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: rv.acces-protect-fr.com. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@gestion-indigoneo.fr
Case record for prénom.nom@gestion-indigoneo.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: gestion-indigoneo.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Atticus Am
Case record for Atticus Am. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-28. Recorded online address: atticus-am.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Atlantic Escrow Services
Case record for Atlantic Escrow Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlanticescrowservices.com. Evidence and reporting guidance from Seamus Manley.