Tag: scam broker
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Platform Due-Diligence: BMI MARKETS SERVICE LIMITED/ BMI MARKETS
Case record for BMI MARKETS SERVICE LIMITED/ BMI MARKETS. Source cited: Financial Conduct Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
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Dibfx.pro Review – Scam Investigation & Recovery Options
Case record for Dibfx.pro. Recorded online address: dibfx.pro. Evidence and reporting guidance from Seamus Manley.
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Main Financial Review – Scam Investigation & Recovery Options
Case record for Main Financial. Recorded online address: mainfinancial.ai. Evidence and reporting guidance from Seamus Manley.
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Case File: TRADERSCOPE LIMITED
Case record for TRADERSCOPE LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.
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SOGEXPERTFX Review – Scam Investigation & Recovery Options
Case record for SOGEXPERTFX. Recorded online address: sogexpertfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RJB
Case record for RJB. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-22. Recorded online address: www.rjjbs.com. Evidence and reporting guidance from Seamus Manley.
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Grossfield Review – Scam Investigation & Recovery Options
Case record for Grossfield. Recorded online address: grossfieldltd.vip. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bit Vanetta Limited
Case record for Bit Vanetta Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://thebitvanettatrade.com. Evidence and reporting guidance from Seamus Manley.
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NivarioTrader Investigator’s Dossier
Case record for NivarioTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-23. Recorded online address: www.nivariotrader.net. Evidence and reporting guidance from Seamus Manley.
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Case File: GLOBAL WORLD TECHNOLOGY LIMITED
Case record for GLOBAL WORLD TECHNOLOGY LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.