Tag: scam broker
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AssetAce Review – Scam Investigation & Recovery Options
Case record for AssetAce. Recorded online address: asset-ace.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Konano Wealth Ltd
Case record for Konano Wealth Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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JM Financial Review – Scam Investigation & Recovery Options
Case record for JM Financial. Recorded online address: jmfinancialkw.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FxFaceBookTrade ltd
Case record for FxFaceBookTrade ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: fxFaceBooktrade.net. Evidence and reporting guidance from Seamus Manley.
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Denver Review – Scam Investigation & Recovery Options
Case record for Denver. Recorded online address: denver.vg. Evidence and reporting guidance from Seamus Manley.
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SURTRADING SPA Operator Advisory
Case record for SURTRADING SPA. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://surtradingoficial.com/. Evidence and reporting guidance from Seamus Manley.
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ELITE EXPERTRADE Investigator’s Dossier
Case record for ELITE EXPERTRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
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Pom-oc Operator Advisory
Case record for Pom-oc. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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SURE FX OPEN Review – Scam Investigation & Recovery Options
Case record for SURE FX OPEN. Recorded online address: surefxopen.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asset Digital Limited (Imposter)
Case record for Asset Digital Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: assetdigitallimited.org/. Evidence and reporting guidance from Seamus Manley.