Tag: scam broker
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Compare Fixed Bonds Operator Advisory
Case record for Compare Fixed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MInvestment Company
Case record for MInvestment Company. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.minvestmentcompany.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Astra Mining
Case record for Astra Mining. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: astra-mining.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ITAPROFIT
Case record for ITAPROFIT. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Smartex
Case record for Smartex. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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TITAN Investigator’s Dossier
Case record for TITAN. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: titansalpha.com. Evidence and reporting guidance from Seamus Manley.
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Bitvary Trade Ltd Investigator’s Dossier
Case record for Bitvary Trade Ltd. Source cited: Financial Conduct Authority. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
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Wellington Capital Markets Operator Advisory
Case record for Wellington Capital Markets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wellingtoncapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DSXS
Case record for DSXS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Recorded online address: https://dsxs.com. Evidence and reporting guidance from Seamus Manley.
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Quantum AI (capproon.life) Investigator’s Dossier
Case record for Quantum AI (capproon.life). Source cited: Australian Securities and Investments Commission. Record date: 2026-04-14. Recorded online address: https://capproon.life/. Evidence and reporting guidance from Seamus Manley.