Tag: scam broker
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Platform Due-Diligence: Instant FX
Case record for Instant FX. Source cited: Financial Conduct Authority. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Oristan Ireland Designated Activity Company (CLONE)
Case record for Oristan Ireland Designated Activity Company (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-17. Recorded online address: www.oristanirelanddac.com, https://oristan-ire.com/, https://oristanportal.com/, https://oristanireland-dac.com/. Evidence and reporting guidance from Seamus Manley.
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Atlanta Mediation Group Operator Advisory
Case record for Atlanta Mediation Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlmediationgrp.com. Evidence and reporting guidance from Seamus Manley.
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EuroNext Operator Advisory
Case record for EuroNext. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Halebex
Case record for Halebex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: halebex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Profit
Case record for Profit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OHKAJHU Organic.
Case record for OHKAJHU Organic.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Ascend-Traders Operator Advisory
Case record for Ascend-Traders. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: ascend-traders.com. Evidence and reporting guidance from Seamus Manley.
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G Saram Vietnam Review – Scam Investigation & Recovery Options
Case record for G Saram Vietnam. Recorded online address: g-saram.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Greyrock Evolux
Case record for Greyrock Evolux. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: greyrockevolux.com, greyrockevolux.com. Evidence and reporting guidance from Seamus Manley.