Tag: scam broker
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Platform Due-Diligence: CLASS B INNOTRADE
Case record for CLASS B INNOTRADE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lexus and Merc Consulting Group
Case record for Lexus and Merc Consulting Group. Source cited: Financial Conduct Authority. Record date: 2022-03-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fxwealth.co.uk
Case record for fxwealth.co.uk. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Recorded online address: fxwealth.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Cassert Financement
Case record for Cassert Financement. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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John H. Slade & Co., Inc. Investigator’s Dossier
Case record for John H. Slade & Co., Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jhslade.com. Evidence and reporting guidance from Seamus Manley.
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Gmimarkets Investigator’s Dossier
Case record for Gmimarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: gmimarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Farm vegetables okj
Case record for Farm vegetables okj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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ComosCapital Investments Investigator’s Dossier
Case record for ComosCapital Investments. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: comoscapital.com. Evidence and reporting guidance from Seamus Manley.
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GROWTH SAVINGS CAPITAL LIMITED Investigator’s Dossier
Case record for GROWTH SAVINGS CAPITAL LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://growthcapitalsavingslimited.online/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantfury
Case record for Quantfury. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: quantfury.com. Evidence and reporting guidance from Seamus Manley.