Tag: scam broker
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Crypto Option Investigator’s Dossier
Case record for Crypto Option. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GOLDEN FINANCE LIMITED
Case record for GOLDEN FINANCE LIMITED. Source cited: Comisión Nacional de Valores. Record date: 2026-06-23. Evidence and reporting guidance from Seamus Manley.
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New York Securities Bank, Inc. Operator Advisory
Case record for New York Securities Bank, Inc.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
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Azynthel Operator Advisory
Case record for Azynthel. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: azynthel.net, azynthel.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ndsuntra
Case record for Ndsuntra. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2022-05-09. Recorded online address: ndsuntra.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Objectifgestionmondiale
Case record for Objectifgestionmondiale. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: objectifgestionmondiale.com. Evidence and reporting guidance from Seamus Manley.
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Falnex Operator Advisory
Case record for Falnex. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Pollack & Quinn Investigator’s Dossier
Case record for Pollack & Quinn. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Realtorschain Investigator’s Dossier
Case record for Realtorschain. Source cited: Financial Conduct Authority. Record date: 2024-02-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bluetradesfx
Case record for Bluetradesfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: bluetradesfx.com. Evidence and reporting guidance from Seamus Manley.