Tag: scam broker
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FAST MONEY FINANCE Investigator’s Dossier
Case record for FAST MONEY FINANCE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-29. Evidence and reporting guidance from Seamus Manley.
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Aquaint Property Pte Ltd Investigator’s Dossier
Case record for Aquaint Property Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.aquaintproperty.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mercado Invest
Case record for Mercado Invest. Source cited: Financial Conduct Authority. Record date: 2026-01-23. Recorded online address: https://www.mercado-invest.net, www.mercado-invest.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Direct Lenders List
Case record for Direct Lenders List. Source cited: Financial Conduct Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Provident Capital Pte Ltd
Case record for Provident Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.providentc.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Azura Futures and Currencies
Case record for Azura Futures and Currencies. Source cited: Ontario Securities Commission. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
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HILTON-TRADE Operator Advisory
Case record for HILTON-TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://hilton-trades.sbs/. Evidence and reporting guidance from Seamus Manley.
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Case File: BLUE OCEAN CAPITAL MANAGEMENT LLC
Case record for BLUE OCEAN CAPITAL MANAGEMENT LLC. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
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Tradesynthiq 47 Investigator’s Dossier
Case record for Tradesynthiq 47. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: tradesynthiq-47.net. Evidence and reporting guidance from Seamus Manley.
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Case File: chilizpreco
Case record for chilizpreco. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.