Tag: scam broker
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Case File: Mainriver Holdings Pty Ltd
Case record for Mainriver Holdings Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: mainriverltd.com. Evidence and reporting guidance from Seamus Manley.
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Nationale Krediet Investigator’s Dossier
Case record for Nationale Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Digitalvalux Operator Advisory
Case record for Digitalvalux. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-17. Recorded online address: digitalvalux.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Qualion
Case record for Qualion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-17. Recorded online address: qualion.co.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: Altura Cap (Imposter)
Case record for Altura Cap (Imposter). Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: altura-cap.com/index.htm. Evidence and reporting guidance from Seamus Manley.
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Case File: Prestige Bull
Case record for Prestige Bull. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: prestigebull.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypt Mill Broker Limited (clone of FCA authorised firm)
Case record for Crypt Mill Broker Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-13. Evidence and reporting guidance from Seamus Manley.
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Stretton Wealth Management Operator Advisory
Case record for Stretton Wealth Management. Source cited: Financial Conduct Authority. Record date: 2020-07-31. Evidence and reporting guidance from Seamus Manley.
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Rapid Quid Finance Investigator’s Dossier
Case record for Rapid Quid Finance. Source cited: Financial Conduct Authority. Record date: 2021-04-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trive Financial Services Malta Limited
Case record for Trive Financial Services Malta Limited. Source cited: Malta Financial Services Authority. Record date: 2025-05-12. Recorded online address: https://triveinvest.de. Evidence and reporting guidance from Seamus Manley.