Tag: scam broker
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United Unity Bank Operator Advisory
Case record for United Unity Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: unitedunitybk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Clifford and Mueller
Case record for Clifford and Mueller. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Market Master Trade Review – Scam Investigation & Recovery Options
Case record for Market Master Trade. Recorded online address: marketmastertrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Altior Capital
Case record for Altior Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: altior-capital.io. Evidence and reporting guidance from Seamus Manley.
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MiloByFinans Investigator’s Dossier
Case record for MiloByFinans. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: milobyfinans.com, milobyfinans.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Starcoinage
Case record for Starcoinage. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Comextrades
Case record for Comextrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: comextrades.com. Evidence and reporting guidance from Seamus Manley.
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Compare Fixed Investment Operator Advisory
Case record for Compare Fixed Investment. Source cited: Financial Conduct Authority. Record date: 2021-06-07. Evidence and reporting guidance from Seamus Manley.
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Divine Global FX Investigator’s Dossier
Case record for Divine Global FX. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ei Wealthmanagement
Case record for Ei Wealthmanagement. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-10. Recorded online address: ei-wealthmanagement.com. Evidence and reporting guidance from Seamus Manley.