Tag: scam broker
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Case File: BitQL
Case record for BitQL. Source cited: British Columbia Securities Commission. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Silversgate Bank
Case record for Silversgate Bank. Source cited: Financial Markets Authority. Record date: 2026-04-09. Recorded online address: silversgate.org, silversgate.com. Evidence and reporting guidance from Seamus Manley.
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DESXTRADE Investigator’s Dossier
Case record for DESXTRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Recovery AI Operator Advisory
Case record for Recovery AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Local Organic Investigator’s Dossier
Case record for Local Organic. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Professor PIPS Operator Advisory
Case record for Professor PIPS. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Forex Earn Cryptos Investigator’s Dossier
Case record for Forex Earn Cryptos. Source cited: Autorité des marchés financiers. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitsupply
Case record for Bitsupply. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitsupply.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MetaPro
Case record for MetaPro. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://metapro.cc. Evidence and reporting guidance from Seamus Manley.
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Case File: Extron Exchange
Case record for Extron Exchange. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.