Tag: scam broker
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Holding Investment Investigator’s Dossier
Case record for Holding Investment. Source cited: Financial Markets Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dtsmartoption
Case record for Dtsmartoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-10. Recorded online address: dtsmartoption.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BG Wealth Group Inc.
Case record for BG Wealth Group Inc.. Source cited: Ontario Securities Commission. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ultra Asset
Case record for Ultra Asset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-07. Recorded online address: ultra-asset.ltd. Evidence and reporting guidance from Seamus Manley.
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VIP DEX TRADE Investigator’s Dossier
Case record for VIP DEX TRADE. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sarepta27
Case record for Sarepta27. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: sarepta27.com. Evidence and reporting guidance from Seamus Manley.
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Sawakami Fund Management Investigator’s Dossier
Case record for Sawakami Fund Management. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
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Rockfort Markets Investigator’s Dossier
Case record for Rockfort Markets. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: rockfort-markets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: X-Finance Corp.
Case record for X-Finance Corp.. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Iam Invest
Case record for Iam Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-10. Recorded online address: iam-invest.com. Evidence and reporting guidance from Seamus Manley.