Tag: scam broker
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Platform Due-Diligence: Wrap & Roll at OKJ Garden
Case record for Wrap & Roll at OKJ Garden. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
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HENEX Global Investigator’s Dossier
Case record for HENEX Global. Source cited: Financial Conduct Authority. Record date: 2022-02-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Monefence
Case record for Monefence. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.monefence.com, www.monefence.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: service.reservation@lfpi-am.com
Case record for service.reservation@lfpi-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-13. Recorded online address: lfpi-am.com. Evidence and reporting guidance from Seamus Manley.
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FlandrexBit Operator Advisory
Case record for FlandrexBit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Compare Protected Rates
Case record for Compare Protected Rates. Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Exovate Markets
Case record for Exovate Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Sunny Cairo
Case record for Sunny Cairo. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PRO EDGE POWERS VIEW
Case record for PRO EDGE POWERS VIEW. Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Greenwood Finlore
Case record for Greenwood Finlore. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.