Tag: scam broker
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Seamus Manley Notes on Ethrics
Case record for Ethrics. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: ethrics.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Tune Group Limited FX Tune
Case record for Tune Group Limited FX Tune. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hysuncapital
Case record for Hysuncapital. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-02-27. Recorded online address: hysuncapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Basiq Reserve
Case record for Basiq Reserve. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.
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Geverestfx Operator Advisory
Case record for Geverestfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-10. Recorded online address: geverestfx.com. Evidence and reporting guidance from Seamus Manley.
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EXTREME TRADE Operator Advisory
Case record for EXTREME TRADE. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
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RELIANCE WEALTH & FUND MANAGAMENT LLC Operator Advisory
Case record for RELIANCE WEALTH & FUND MANAGAMENT LLC. Source cited: Financial Conduct Authority. Record date: 2023-07-20. Evidence and reporting guidance from Seamus Manley.
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FAST FX PAY TRADING COMPANY Review – Scam Investigation & Recovery Options
Case record for FAST FX PAY TRADING COMPANY. Recorded online address: fastfxpaytrading.info. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RoyalBC-FM
Case record for RoyalBC-FM. Source cited: Ontario Securities Commission. Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Beeveetradefx
Case record for Beeveetradefx. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.