Tag: scam broker
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Platform Due-Diligence: Velmo Coin
Case record for Velmo Coin. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: velmocoinsweden.com, velmocoinsweden.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EDGENOBLEGLOBAL
Case record for EDGENOBLEGLOBAL. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.edgenobleglobal.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Brent Capital Limited (CLONE)
Case record for Brent Capital Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Atlantic Group Operator Advisory
Case record for Atlantic Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlanticmagroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptotrades247
Case record for Cryptotrades247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: cryptotrades247.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fortified Option Limited
Case record for Fortified Option Limited. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://fortifiedoptionltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fiinz Snelle Financiering
Case record for Fiinz Snelle Financiering. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Trade 2.0 Intal Operator Advisory
Case record for Trade 2.0 Intal. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: My Bond Finder
Case record for My Bond Finder. Source cited: Financial Conduct Authority. Record date: 2021-03-22. Evidence and reporting guidance from Seamus Manley.
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Analystq Investigator’s Dossier
Case record for Analystq. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: analystq.com. Evidence and reporting guidance from Seamus Manley.