Tag: scam broker
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LucidGains Operator Advisory
Case record for LucidGains. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@accorinvest-europe.com
Case record for prénom.nom@accorinvest-europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-22. Recorded online address: accorinvest-europe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptonex
Case record for Cryptonex. Source cited: Ontario Securities Commission. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Altesso
Case record for Altesso. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Solancie
Case record for Solancie. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: solancie.com. Evidence and reporting guidance from Seamus Manley.
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Case File: 34 Stock Trading Practice Camp
Case record for 34 Stock Trading Practice Camp. Source cited: Financial Markets Authority. Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Market Bull LTD
Case record for Market Bull LTD. Source cited: Financial Market Authority. Record date: 2021-09-15. Evidence and reporting guidance from Seamus Manley.
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Spring Well Bank Investigator’s Dossier
Case record for Spring Well Bank. Source cited: Financial Conduct Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BULLRUSH
Case record for BULLRUSH. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-12. Recorded online address: forex4noobs.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amazon joins hands with OR
Case record for Amazon joins hands with OR. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.