Tag: scam broker
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APOLLO BLUE BUSINESS ASSOCIATES Operator Advisory
Case record for APOLLO BLUE BUSINESS ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2023-07-20. Evidence and reporting guidance from Seamus Manley.
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Fxassureltd Investigator’s Dossier
Case record for Fxassureltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: fxassureltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitech-Max
Case record for Bitech-Max. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-05. Evidence and reporting guidance from Seamus Manley.
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ETERNITY PRIME LIMITED Operator Advisory
Case record for ETERNITY PRIME LIMITED. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Apelfinancial
Case record for Apelfinancial. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: apelfinancial.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Trading FX Operator Advisory
Case record for Bitcoin Trading FX. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: ibitcointradingfx.com. Evidence and reporting guidance from Seamus Manley.
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Exchange (Imposter) Operator Advisory
Case record for Exchange (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: v5.web3exchage.com/main.html. Evidence and reporting guidance from Seamus Manley.
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KEIR HARTLAND ASSOCIATES Investigator’s Dossier
Case record for KEIR HARTLAND ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2022-10-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ever-Growth
Case record for Ever-Growth. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.ever-growth.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LBLV connecting traders
Case record for LBLV connecting traders. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.