Tag: scam broker
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Platform Due-Diligence: CRYPTO CREATIVE
Case record for CRYPTO CREATIVE. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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VEG OHKAJHU-Organic. Investigator’s Dossier
Case record for VEG OHKAJHU-Organic.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Case File: QueronixTrader
Case record for QueronixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://www.queronixtrader.net, www.queronix-trader.com, www.queronixtrader.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Jzmor
Case record for Jzmor. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: www.jzmor.com, www.jzmor-it99518.com, www.jzmor-it52337.com, www.jzmor-it33583.com, www.jzmor-it57659.com. Evidence and reporting guidance from Seamus Manley.
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Case File: British-bonds.org.uk
Case record for British-bonds.org.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-18. Recorded online address: british-bonds.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Chiyoda Trust
Case record for Chiyoda Trust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: chiyoda-trust.ch. Evidence and reporting guidance from Seamus Manley.
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Case File: St. James Wealth Management
Case record for St. James Wealth Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
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Fortis Elite Reserve Offshore Bank Operator Advisory
Case record for Fortis Elite Reserve Offshore Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fortiselitereserve.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FinoTraze
Case record for FinoTraze. Source cited: British Columbia Securities Commission. Record date: 2026-01-06. Recorded online address: https://finotraze.ca, https://finotraze.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Interfox Commercial Limited (the entity operates under the business name Stockxm
Case record for Interfox Commercial Limited (the entity operates under the business name Stockxm. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2020-08-18. Recorded online address: stockxm.com. Evidence and reporting guidance from Seamus Manley.