Tag: scam broker
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Platform Due-Diligence: prénom.nom@abn-private.com
Case record for prénom.nom@abn-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: abn-private.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Predictedmarkets
Case record for Predictedmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-29. Recorded online address: predictedmarkets.fr. Evidence and reporting guidance from Seamus Manley.
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HOUNAX Operator Advisory
Case record for HOUNAX. Source cited: Securities and Futures Commission. Record date: 2023-11-01. Recorded online address: www.hounax.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VCBFX
Case record for VCBFX. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited Operator Advisory
Case record for FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://fxzn.com/main/en-US/index.html. Evidence and reporting guidance from Seamus Manley.
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Welfare Operator Advisory
Case record for Welfare. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: welfareconomics.net. Evidence and reporting guidance from Seamus Manley.
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Swisscryptocap Operator Advisory
Case record for Swisscryptocap. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptologictrade
Case record for Cryptologictrade. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nectine Solomon Corporation
Case record for Nectine Solomon Corporation. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.necsolcorp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Btgroup Td
Case record for Btgroup Td. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-07-25. Recorded online address: btgroup-td.com. Evidence and reporting guidance from Seamus Manley.