Tag: scam broker
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Cartwright & Brown Wealth Advisory Operator Advisory
Case record for Cartwright & Brown Wealth Advisory. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-01-09. Evidence and reporting guidance from Seamus Manley.
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VX Capital Limited Review – Scam Investigation & Recovery Options
Case record for VX Capital Limited. Recorded online address: vxcapitallimited.com. Evidence and reporting guidance from Seamus Manley.
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The Trends Centre ( Investigator’s Dossier
Case record for The Trends Centre (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-04. Recorded online address: thetrendscentre.com. Evidence and reporting guidance from Seamus Manley.
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KLSEweSHAREFerraRI Investigator’s Dossier
Case record for KLSEweSHAREFerraRI. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TRADE NEUPRO
Case record for TRADE NEUPRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.
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FX24Broker Group Review – Scam Investigation & Recovery Options
Case record for FX24Broker Group. Recorded online address: fx24broker.com. Evidence and reporting guidance from Seamus Manley.
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UE Capital Review – Scam Investigation & Recovery Options
Case record for UE Capital. Recorded online address: ue.capital. Evidence and reporting guidance from Seamus Manley.
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Aude Capital Review – Scam Investigation & Recovery Options
Case record for Aude Capital. Recorded online address: audecapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Asprey Associates
Case record for Asprey Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: asprey-associates.com/. Evidence and reporting guidance from Seamus Manley.
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Capizal Trade Investigator’s Dossier
Case record for Capizal Trade. Source cited: Financial Conduct Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.