Tag: scam broker
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AssetsSphere Ltd Operator Advisory
Case record for AssetsSphere Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: assetssphere.com. Evidence and reporting guidance from Seamus Manley.
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GTOptions Investigator’s Dossier
Case record for GTOptions. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.gtoptions.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cosedoo
Case record for Cosedoo. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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COMPLIENCE@BMABM.COM Operator Advisory
Case record for COMPLIENCE@BMABM.COM. Source cited: Bermuda Monetary Authority. Record date: 2025-12-12. Recorded online address: bmabm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Christian, Bradford and Cohen Legal Group
Case record for Christian, Bradford and Cohen Legal Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cbclegalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@fil-gestion.com
Case record for prénom.nom@fil-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-20. Recorded online address: fil-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Crypto Puente Investigator’s Dossier
Case record for Crypto Puente. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UTrada Limited, UTrada Global Limited
Case record for UTrada Limited, UTrada Global Limited. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://www.utrada.com/ja. Evidence and reporting guidance from Seamus Manley.
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Case File: Mecuryfx
Case record for Mecuryfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mecuryfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RSD Trust Inc.
Case record for RSD Trust Inc.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://rsdtrust.com/. Evidence and reporting guidance from Seamus Manley.