Tag: scam broker
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SKYBUCKFX Review – Scam Investigation & Recovery Options
Case record for SKYBUCKFX. Recorded online address: skybuckfx.com. Evidence and reporting guidance from Seamus Manley.
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Eazyfxdex Trades Review – Scam Investigation & Recovery Options
Case record for Eazyfxdex Trades. Recorded online address: eazyfxdextrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Inparallel
Case record for Inparallel. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-06-27. Recorded online address: inparallel.es. Evidence and reporting guidance from Seamus Manley.
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Capfins.com Review – Scam Investigation & Recovery Options
Case record for Capfins.com. Recorded online address: capfins.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FAP USA, L.P.
Case record for FAP USA, L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fapulp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wind Assets
Case record for Wind Assets. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Ideal Market Pro Review – Scam Investigation & Recovery Options
Case record for Ideal Market Pro. Recorded online address: idealmarketpro.com. Evidence and reporting guidance from Seamus Manley.
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Bitboosting Investigator’s Dossier
Case record for Bitboosting. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Phoenix Review – Scam Investigation & Recovery Options
Case record for Phoenix. Recorded online address: phoenixapp.io. Evidence and reporting guidance from Seamus Manley.
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Famo Asset Investigator’s Dossier
Case record for Famo Asset. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://famoassets.com. Evidence and reporting guidance from Seamus Manley.