Tag: scam broker
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Platform Due-Diligence: Cash Lady loans (Clone of FCA authorised firm)
Case record for Cash Lady loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Iassetrich Operator Advisory
Case record for Iassetrich. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-12-20. Recorded online address: iassetrich.com. Evidence and reporting guidance from Seamus Manley.
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World Crypto Fx Review – Scam Investigation & Recovery Options
Case record for World Crypto Fx. Recorded online address: worldcryptofxoption.com. Evidence and reporting guidance from Seamus Manley.
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Radiantix Review – Scam Investigation & Recovery Options
Case record for Radiantix. Recorded online address: radiantix.io. Evidence and reporting guidance from Seamus Manley.
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volex fx global Operator Advisory
Case record for volex fx global. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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VELCORPX Investigator’s Dossier
Case record for VELCORPX. Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.
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TTCM Traders Capital Limited Investigator’s Dossier
Case record for TTCM Traders Capital Limited. Source cited: Financial Services Agency. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Digital FX Trade Masters Review – Scam Investigation & Recovery Options
Case record for Digital FX Trade Masters. Recorded online address: digitalfxtrademasters.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PipsTradeFX
Case record for PipsTradeFX. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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MayFairCap Review – Scam Investigation & Recovery Options
Case record for MayFairCap. Recorded online address: mayfaircap.org. Evidence and reporting guidance from Seamus Manley.