Tag: scam broker
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Case File: CRYPTOS COIN TRADERS
Case record for CRYPTOS COIN TRADERS. Source cited: Financial Conduct Authority. Record date: 2022-04-26. Evidence and reporting guidance from Seamus Manley.
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Best Binary Trades Operator Advisory
Case record for Best Binary Trades. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bestbinarytrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ftrxvip
Case record for Ftrxvip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: ftrxvip.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TOP NETWORK
Case record for TOP NETWORK. Source cited: Financial Conduct Authority. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Earing Group Ltd
Case record for Earing Group Ltd. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Altea Gestion Operator Advisory
Case record for Altea Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-17. Recorded online address: altea-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cyprus Wuen
Case record for Cyprus Wuen. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.cypruswuen.com/. Evidence and reporting guidance from Seamus Manley.
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Emw capital ( Investigator’s Dossier
Case record for Emw capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-04-29. Recorded online address: emwcapital.com. Evidence and reporting guidance from Seamus Manley.
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PowerCapital Review – Scam Investigation & Recovery Options
Case record for PowerCapital. Recorded online address: powercapital.live. Evidence and reporting guidance from Seamus Manley.
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AIO Markets Review – Scam Investigation & Recovery Options
Case record for AIO Markets. Recorded online address: aiomarkets.net. Evidence and reporting guidance from Seamus Manley.