Tag: scam broker
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Case File: Accordinvestmentslimited
Case record for Accordinvestmentslimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-05-30. Recorded online address: accordinvestmentslimited.com. Evidence and reporting guidance from Seamus Manley.
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ZACFutures Investigator’s Dossier
Case record for ZACFutures. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://zacfutures.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BTCMAXMINERS
Case record for BTCMAXMINERS. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitnomics
Case record for Bitnomics. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: XWise
Case record for XWise. Source cited: Financial Conduct Authority. Record date: 2025-06-24. Recorded online address: xwise.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on International Board of Trade Commission
Case record for International Board of Trade Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: internationalbtc.org. Evidence and reporting guidance from Seamus Manley.
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Glumbos Bank Operator Advisory
Case record for Glumbos Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: glumbosbank.com. Evidence and reporting guidance from Seamus Manley.
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Stock-ING Operator Advisory
Case record for Stock-ING. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Expert-Minerz Investigator’s Dossier
Case record for Expert-Minerz. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: expert-minerz.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcenax
Case record for Bitcenax. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitcenax.com. Evidence and reporting guidance from Seamus Manley.