Tag: scam broker
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Case File: financial PARTNERS, France
Case record for financial PARTNERS, France. Source cited: Financial Market Authority. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Artemis Technologies Ltd
Case record for Artemis Technologies Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://option.fm/. Evidence and reporting guidance from Seamus Manley.
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BBEX Pro Investigator’s Dossier
Case record for BBEX Pro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: bbexpro.net. Evidence and reporting guidance from Seamus Manley.
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My ProfitLive TRADING Operator Advisory
Case record for My ProfitLive TRADING. Source cited: Polish Financial Supervision Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
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Case File: RockWest
Case record for RockWest. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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GRIPCAPITALS Investigator’s Dossier
Case record for GRIPCAPITALS. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Bitmaxcoins Operator Advisory
Case record for Bitmaxcoins. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: bitmaxcoins.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Greengate Wealth Management LLC
Case record for Greengate Wealth Management LLC. Source cited: Financial Conduct Authority. Record date: 2021-05-13. Evidence and reporting guidance from Seamus Manley.
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FMA issues warning that Operator Advisory
Case record for FMA issues warning that. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: hubert-acker.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Mxmtrade
Case record for Mxmtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-23. Recorded online address: mxmtrade.com. Evidence and reporting guidance from Seamus Manley.