Tag: scam broker
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FDX Advisors Investigator’s Dossier
Case record for FDX Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-advisors.com, fdx-advisors.com/. Evidence and reporting guidance from Seamus Manley.
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Sterlingmarketcapital Review – Scam Investigation & Recovery Options
Case record for Sterlingmarketcapital. Recorded online address: sterlingmarketcapital.com. Evidence and reporting guidance from Seamus Manley.
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Alphacopytrades Investigator’s Dossier
Case record for Alphacopytrades. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://alphacopytrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Illuminatifinancelimited
Case record for Illuminatifinancelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-30. Recorded online address: illuminatifinancelimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SafeX Pro
Case record for SafeX Pro. Source cited: British Columbia Securities Commission. Record date: 2025-07-10. Recorded online address: https://safexmax.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gpt Immediate
Case record for Gpt Immediate. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-27. Recorded online address: gpt-immediate.com. Evidence and reporting guidance from Seamus Manley.
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NovaFX Holdings Review – Scam Investigation & Recovery Options
Case record for NovaFX Holdings. Recorded online address: novafxholdings.com. Evidence and reporting guidance from Seamus Manley.
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GDMAX LTD Review – Scam Investigation & Recovery Options
Case record for GDMAX LTD. Recorded online address: gdmaxs.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Standard Chartered Bank
Case record for Standard Chartered Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
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SOLUCTION MARKET TRADES Review – Scam Investigation & Recovery Options
Case record for SOLUCTION MARKET TRADES. Recorded online address: soluctionmarkettrades.com. Evidence and reporting guidance from Seamus Manley.