Tag: scam broker
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RegTech Assets Management Investigator’s Dossier
Case record for RegTech Assets Management. Source cited: Malta Financial Services Authority. Record date: 2025-07-21. Recorded online address: https://regtechassetsmgt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@gr-ortelius.com
Case record for prénom.nom@gr-ortelius.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: gr-ortelius.com. Evidence and reporting guidance from Seamus Manley.
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Reinholds Gold Review – Scam Investigation & Recovery Options
Case record for Reinholds Gold. Recorded online address: reinholdsgold.net. Evidence and reporting guidance from Seamus Manley.
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TreasuryIncome Investigator’s Dossier
Case record for TreasuryIncome. Source cited: Autorité des marchés financiers. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
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Forex City Pro Review – Scam Investigation & Recovery Options
Case record for Forex City Pro. Recorded online address: forexcitypro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fluxgeniussignals
Case record for Fluxgeniussignals. Source cited: Financial Conduct Authority. Record date: 2024-12-24. Evidence and reporting guidance from Seamus Manley.
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GenesisPlusAI Review – Scam Investigation & Recovery Options
Case record for GenesisPlusAI. Recorded online address: genesisplusai.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pumabroker
Case record for Pumabroker. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: pumabroker.com. Evidence and reporting guidance from Seamus Manley.
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BFM Group Review – Scam Investigation & Recovery Options
Case record for BFM Group. Recorded online address: bfmgroup.io. Evidence and reporting guidance from Seamus Manley.
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PrimeFxProfit Operator Advisory
Case record for PrimeFxProfit. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.