Tag: scam broker
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Case File: REGIONS CAPITAL CITY
Case record for REGIONS CAPITAL CITY. Source cited: Financial Conduct Authority. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Refundee
Case record for Refundee. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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NEXOFINCHAIN OPTION Operator Advisory
Case record for NEXOFINCHAIN OPTION. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Amazon C0ffee online TH Operator Advisory
Case record for Amazon C0ffee online TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: support@bnpfx.com
Case record for support@bnpfx.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: bnpfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Severn Funding and Investment Limited
Case record for Severn Funding and Investment Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: severnfundingninvestment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kurt Berlo (the Scam Entity)
Case record for Kurt Berlo (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UK Bond Dictionary
Case record for UK Bond Dictionary. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GOLDCAPITAL TRADES
Case record for GOLDCAPITAL TRADES. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
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Cryptofundfx Ltd. Investigator’s Dossier
Case record for Cryptofundfx Ltd.. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.