Tag: scam broker
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Seamus Manley Notes on AxonExchange – Imposter website, suspected scam
Case record for AxonExchange – Imposter website, suspected scam. Source cited: Financial Markets Authority. Record date: 2024-04-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finance Pro limited (Imposter) Finance Prolimited
Case record for Finance Pro limited (Imposter) Finance Prolimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-06-17. Recorded online address: financeprolimited.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Expert Earner
Case record for Expert Earner. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on standardcharteredbank.live (Clone of FCA authorised firm)
Case record for standardcharteredbank.live (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-09-17. Recorded online address: standardcharteredbank.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GDC Limited
Case record for GDC Limited. Source cited: Securities and Futures Commission. Record date: 2020-11-10. Recorded online address: https://gdcinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Econexfinance
Case record for Econexfinance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-04-22. Recorded online address: econexfinance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Aichaintrader
Case record for Aichaintrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: aichaintrader.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 5starinvestcompare.co.uk
Case record for 5starinvestcompare.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-04-30. Recorded online address: 5starinvestcompare.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WhiteRock Capital Partners Limited
Case record for WhiteRock Capital Partners Limited. Source cited: Financial Conduct Authority. Record date: 2021-04-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mayfair Associates Escrow
Case record for Mayfair Associates Escrow. Source cited: Financial Conduct Authority. Record date: 2019-12-11. Evidence and reporting guidance from Seamus Manley.