Tag: scam broker
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Clearing Falcon Group Limited Investigator’s Dossier
Case record for Clearing Falcon Group Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
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First Ally Trade Review – Scam Investigation & Recovery Options
Case record for First Ally Trade. Recorded online address: firstallytrade.com. Evidence and reporting guidance from Seamus Manley.
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Clone Leon Capital (leonllp.org) Review – Scam Investigation & Recovery Options
Case record for Clone Leon Capital (leonllp.org). Recorded online address: leonllp.org. Evidence and reporting guidance from Seamus Manley.
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Astrowealthsaccess Review – Scam Investigation & Recovery Options
Case record for Astrowealthsaccess. Recorded online address: astrowealthsaccess.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Get Loan Approve (Clone of Appointed Representative Firm)
Case record for Get Loan Approve (Clone of Appointed Representative Firm). Source cited: Financial Conduct Authority. Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Valemorelimited
Case record for Valemorelimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: valemorelimited.com. Evidence and reporting guidance from Seamus Manley.
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GROW BROKERS Review – Scam Investigation & Recovery Options
Case record for GROW BROKERS. Recorded online address: growbrokersx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investbook
Case record for Investbook. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: investbook.fr. Evidence and reporting guidance from Seamus Manley.
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AllGreatTrade Review – Scam Investigation & Recovery Options
Case record for AllGreatTrade. Recorded online address: allgreat-trade.com. Evidence and reporting guidance from Seamus Manley.
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Sure Trade Group Review – Scam Investigation & Recovery Options
Case record for Sure Trade Group. Recorded online address: suretradegroup.ai. Evidence and reporting guidance from Seamus Manley.