Tag: scam broker
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Platform Due-Diligence: ALFUND MINING
Case record for ALFUND MINING. Source cited: Financial Conduct Authority. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Primary Stream Limited
Case record for Primary Stream Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.suisseoption.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FXgenix
Case record for FXgenix. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: fxgenix.com. Evidence and reporting guidance from Seamus Manley.
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Marketprotrade Investigator’s Dossier
Case record for Marketprotrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: marketprotrade.com. Evidence and reporting guidance from Seamus Manley.
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Brookdale Management Consultancy, Inc. Investigator’s Dossier
Case record for Brookdale Management Consultancy, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: brookdalemci.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Homnifi
Case record for Homnifi. Source cited: Financial Markets Authority. Record date: 2025-05-13. Recorded online address: Homnifi.com. Evidence and reporting guidance from Seamus Manley.
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Online Financial Binary Market Investigator’s Dossier
Case record for Online Financial Binary Market. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
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tmgm-sapp.shop/syn: unreasonably witholding client funds Investigator’s Dossier
Case record for tmgm-sapp.shop/syn: unreasonably witholding client funds. Source cited: Financial Markets Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ABN AMRO Private Bank (clone of EEA authorised firm)
Case record for ABN AMRO Private Bank (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CATYcoin
Case record for CATYcoin. Source cited: Alberta Securities Commission. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.