Tag: scam broker
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Case File: Parilease (UK) Wealth Management
Case record for Parilease (UK) Wealth Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-08. Evidence and reporting guidance from Seamus Manley.
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Nexus Pips Investigator’s Dossier
Case record for Nexus Pips. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Safe FX Tradings
Case record for Safe FX Tradings. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: safefxtradings.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Altrocapitalag
Case record for Altrocapitalag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-01-19. Recorded online address: altrocapitalag.com. Evidence and reporting guidance from Seamus Manley.
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First UK Bonds Investigator’s Dossier
Case record for First UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
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Case File: A2B FX STRATEGY LIMITED
Case record for A2B FX STRATEGY LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.
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Betilog Sarl. Asset Management Inc. Operator Advisory
Case record for Betilog Sarl. Asset Management Inc.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Worldwide Trade Finance (clone of trading name of FCA authorised firm)
Case record for Worldwide Trade Finance (clone of trading name of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Alida Investment Limited Operator Advisory
Case record for Alida Investment Limited. Source cited: British Columbia Securities Commission. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
Case record for Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.