Tag: scam broker
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Seamus Manley Notes on FX Assets
Case record for FX Assets. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
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MarFx Review – Scam Investigation & Recovery Options
Case record for MarFx. Recorded online address: marfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ACORN FUNDS
Case record for ACORN FUNDS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-02-28. Evidence and reporting guidance from Seamus Manley.
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DELUXE CAPITAL Investigator’s Dossier
Case record for DELUXE CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Recorded online address: deluxecapital.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Everest Holdings Group
Case record for Everest Holdings Group. Source cited: Securities and Futures Commission. Record date: 2020-08-10. Recorded online address: https://everestholdingsco.com. Evidence and reporting guidance from Seamus Manley.
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Parker Prime Investigator’s Dossier
Case record for Parker Prime. Source cited: Central Bank of Ireland. Record date: 2022-07-25. Evidence and reporting guidance from Seamus Manley.
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Case File: MILLENNIUM-PROFIT
Case record for MILLENNIUM-PROFIT. Source cited: Financial Conduct Authority. Record date: 2023-03-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dedex
Case record for Dedex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dedex.top. Evidence and reporting guidance from Seamus Manley.
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FxSway Review – Scam Investigation & Recovery Options
Case record for FxSway. Recorded online address: fxsway.com. Evidence and reporting guidance from Seamus Manley.
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Trade With Top1 Review – Scam Investigation & Recovery Options
Case record for Trade With Top1. Recorded online address: top1groups.com. Evidence and reporting guidance from Seamus Manley.