Tag: scam broker
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N26 Gmbh Investigator’s Dossier
Case record for N26 Gmbh. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Recorded online address: n26-gmbh.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bridge Option
Case record for Bridge Option. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: bridge-option.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Funnels Ltd
Case record for Crypto Funnels Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Pocket Option
Case record for Pocket Option. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mined Academy
Case record for Mined Academy. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://mined.world/. Evidence and reporting guidance from Seamus Manley.
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Minor Group Incorporated Operator Advisory
Case record for Minor Group Incorporated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: minorgroupinc.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Afrovision
Case record for Afrovision. Source cited: Financial Regulatory Authority. Record date: 2026-01-06. Recorded online address: https://afrovision-egypt.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: ABS Crop Marketing
Case record for ABS Crop Marketing. Source cited: Financial Conduct Authority. Record date: 2021-05-21. Evidence and reporting guidance from Seamus Manley.
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Capital risk solution Operator Advisory
Case record for Capital risk solution. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: http://c-risksolutions.co.uk. Evidence and reporting guidance from Seamus Manley.
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ZADEPRO GLOBAL Investigator’s Dossier
Case record for ZADEPRO GLOBAL. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.