Tag: scam broker
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Cash Pension Operator Advisory
Case record for Cash Pension. Source cited: Financial Conduct Authority. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FIM EinzelhandelsInvest 1 GmbH
Case record for FIM EinzelhandelsInvest 1 GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-04-20. Recorded online address: https://www.fim-online.de/#1. Evidence and reporting guidance from Seamus Manley.
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BLACKROCKMINEFX Review – Scam Investigation & Recovery Options
Case record for BLACKROCKMINEFX. Recorded online address: blackrockminefx.com. Evidence and reporting guidance from Seamus Manley.
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GROWTH SAVINGS INVESTMENT Review – Scam Investigation & Recovery Options
Case record for GROWTH SAVINGS INVESTMENT. Recorded online address: growthsavingsinvestment.com. Evidence and reporting guidance from Seamus Manley.
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133Exchange Operator Advisory
Case record for 133Exchange. Source cited: Financial Markets Authority. Record date: 2025-09-08. Recorded online address: 133exchange.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EKC ADVISORY
Case record for EKC ADVISORY. Source cited: Bermuda Monetary Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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TRADE HUXE Review – Scam Investigation & Recovery Options
Case record for TRADE HUXE. Recorded online address: tradehuxe.com. Evidence and reporting guidance from Seamus Manley.
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Delta Wealth Ltd. Investigator’s Dossier
Case record for Delta Wealth Ltd.. Source cited: Ontario Securities Commission. Record date: 2026-05-08. Recorded online address: http://delta-wealth-ltd.com, CA-RFIS.delta-wealth-ltd.com; https://finaeu.delta-wealth-ltd.com/; cab.delta-wealth-ltd.com. Evidence and reporting guidance from Seamus Manley.
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XPERTFINANCETRADE Investigator’s Dossier
Case record for XPERTFINANCETRADE. Source cited: Financial Conduct Authority. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
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Next Trade Ltd Operator Advisory
Case record for Next Trade Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.