Tag: scam broker
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Seamus Manley Notes on Mercato del Futuro
Case record for Mercato del Futuro. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-10. Recorded online address: https://mercatodelfuturo.com, https://trading.mercatodelfuturo.com, https://clients.mercatodelfuturo.com. Evidence and reporting guidance from Seamus Manley.
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FOREIGNMARKETOPTIONS LIMITED (FMO) Review – Scam Investigation & Recovery Options
Case record for FOREIGNMARKETOPTIONS LIMITED (FMO). Recorded online address: foreignmarketoptions.com. Evidence and reporting guidance from Seamus Manley.
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Alacom Corporation Review – Scam Investigation & Recovery Options
Case record for Alacom Corporation. Recorded online address: alacommcorp.com. Evidence and reporting guidance from Seamus Manley.
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Spot Pro Markets Review – Scam Investigation & Recovery Options
Case record for Spot Pro Markets. Recorded online address: spotpromarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on finflex.org (Clone of Flexible Finance (UK) Limited)
Case record for finflex.org (Clone of Flexible Finance (UK) Limited). Source cited: Financial Conduct Authority. Record date: 2024-10-11. Recorded online address: finflex.org. Evidence and reporting guidance from Seamus Manley.
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Europe Investment Group Ltd Review – Scam Investigation & Recovery Options
Case record for Europe Investment Group Ltd. Recorded online address: euroinvestgroup.limited. Evidence and reporting guidance from Seamus Manley.
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Growminingfx.biz Limited (GMFX) Review – Scam Investigation & Recovery Options
Case record for Growminingfx.biz Limited (GMFX). Recorded online address: growminingfx.biz. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on cryptocoinsfxtrade
Case record for cryptocoinsfxtrade. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Beat Group Market Review – Scam Investigation & Recovery Options
Case record for Beat Group Market. Recorded online address: beatgroupmarket.net. Evidence and reporting guidance from Seamus Manley.
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SydneyFX Review – Scam Investigation & Recovery Options
Case record for SydneyFX. Recorded online address: sydney-fx.io. Evidence and reporting guidance from Seamus Manley.