Tag: scam broker
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Beltrades Investigator’s Dossier
Case record for Beltrades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: beltrades.com. Evidence and reporting guidance from Seamus Manley.
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Thaurus Guru Investigator’s Dossier
Case record for Thaurus Guru. Source cited: National Securities and Stock Market Commission. Record date: 2025-06-30. Recorded online address: https://www.thaurusguru.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Larse Capital Ltd
Case record for Larse Capital Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://larse.com. Evidence and reporting guidance from Seamus Manley.
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Trading IA Investigator’s Dossier
Case record for Trading IA. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.tradingia.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on COINZ TRADES
Case record for COINZ TRADES. Source cited: Financial Conduct Authority. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
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Case File: PASS INVESTMENT MANAGERS
Case record for PASS INVESTMENT MANAGERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-25. Recorded online address: https://www.pass-im.io/, https://passinvestmentmanagers.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Accer Mergers and Acquisitions
Case record for Accer Mergers and Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: accerma.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Silverliontrade
Case record for Silverliontrade. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-04-14. Recorded online address: silverliontrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Dezire
Case record for Crypto Dezire. Source cited: Financial Conduct Authority. Record date: 2025-10-08. Recorded online address: www.cryptodezire.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Perkins Consultancy Group
Case record for Perkins Consultancy Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: perkinsconsultancygrp.com. Evidence and reporting guidance from Seamus Manley.