Tag: scam broker
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American FX Review – Scam Investigation & Recovery Options
Case record for American FX. Recorded online address: americanfxtrading.us. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Financialuprimetrade
Case record for Financialuprimetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-18. Recorded online address: financialuprimetrade.live. Evidence and reporting guidance from Seamus Manley.
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Tradesmartfx Review – Scam Investigation & Recovery Options
Case record for Tradesmartfx. Recorded online address: tradesmartfx.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Virgin Gold Mining Corporation
Case record for Virgin Gold Mining Corporation. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.vgmc.com/index.asp. Evidence and reporting guidance from Seamus Manley.
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Envi FX Review – Scam Investigation & Recovery Options
Case record for Envi FX. Recorded online address: envifx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Evolution Fondsmæglerskab A/S
Case record for Global Evolution Fondsmæglerskab A/S. Source cited: Danish Financial Supervisory Authority. Record date: 2025-01-24. Evidence and reporting guidance from Seamus Manley.
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Lions Trade Investigator’s Dossier
Case record for Lions Trade. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: http://trade-lion.net, https://trade-lion.io. Evidence and reporting guidance from Seamus Manley.
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Capital Ventures Review – Scam Investigation & Recovery Options
Case record for Capital Ventures. Recorded online address: capital-ventures.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hsh Gold Daily Update
Case record for Hsh Gold Daily Update. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.
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UnoCoin Review – Scam Investigation & Recovery Options
Case record for UnoCoin. Recorded online address: unocoin.de. Evidence and reporting guidance from Seamus Manley.