Tag: scam broker
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Nexobtc Investigator’s Dossier
Case record for Nexobtc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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FXTRADECRYPTOCURRENCY Investigator’s Dossier
Case record for FXTRADECRYPTOCURRENCY. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prime-Bits
Case record for Prime-Bits. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: prime-bits.org. Evidence and reporting guidance from Seamus Manley.
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MCManagement Operator Advisory
Case record for MCManagement. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Royal Stone Group
Case record for Royal Stone Group. Source cited: British Columbia Securities Commission. Record date: 2026-04-20. Recorded online address: https://royalstonelltd.com. Evidence and reporting guidance from Seamus Manley.
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Redwood ESF (Clone firm) Investigator’s Dossier
Case record for Redwood ESF (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DovexisTrader 3.3 Nova
Case record for DovexisTrader 3.3 Nova. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: https://dovexistrader33nova.net/, https://dovexistrader33nova-ai.com/. Evidence and reporting guidance from Seamus Manley.
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professional consultancy Operator Advisory
Case record for professional consultancy. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://professionalconsultancy.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Flexam Invest
Case record for Flexam Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-04. Recorded online address: flexam-invest.co. Evidence and reporting guidance from Seamus Manley.
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Merlion Global Investigator’s Dossier
Case record for Merlion Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.