Tag: scam broker
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Crypto Nationapp Operator Advisory
Case record for Crypto Nationapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-13. Recorded online address: crypto-nationapp.com. Evidence and reporting guidance from Seamus Manley.
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Dynamics Incorporated Operator Advisory
Case record for Dynamics Incorporated. Source cited: Financial Conduct Authority. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Bridgestone Trading Ltd Operator Advisory
Case record for Bridgestone Trading Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: bridgestonetrading.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Plateau Finance
Case record for Plateau Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Bramridge Trust Investigator’s Dossier
Case record for Bramridge Trust. Source cited: Autorité des marchés financiers. Record date: 2026-06-01. Recorded online address: https://bramridge-trust.ca, https://bramridge-trust.com, bramridge-trust.ca, bramridge-trust.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Werodex
Case record for Werodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: werodex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cyntra
Case record for Cyntra. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-24. Recorded online address: https://cyntra.org/, https://cyntra.org/. Evidence and reporting guidance from Seamus Manley.
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amf-france.finance@tuta.com Operator Advisory
Case record for amf-france.finance@tuta.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: tuta.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitautofxtrade Ltd.
Case record for Bitautofxtrade Ltd.. Source cited: Ontario Securities Commission. Record date: 2023-03-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime Signal Finance
Case record for Prime Signal Finance. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://primesignalfinance.com. Evidence and reporting guidance from Seamus Manley.