Tag: scam broker
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FX Cartage Review – Scam Investigation & Recovery Options
Case record for FX Cartage. Recorded online address: fxcartage.com. Evidence and reporting guidance from Seamus Manley.
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Tradesmart Review – Scam Investigation & Recovery Options
Case record for Tradesmart. Recorded online address: tradesmart.com. Evidence and reporting guidance from Seamus Manley.
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HPK Trade Review – Scam Investigation & Recovery Options
Case record for HPK Trade. Recorded online address: hpktrade.com. Evidence and reporting guidance from Seamus Manley.
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Credit Suisse Bonds Investigator’s Dossier
Case record for Credit Suisse Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Artisan Capital ApS
Case record for Artisan Capital ApS. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.
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Volia Invest AG Investigator’s Dossier
Case record for Volia Invest AG. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Thepremiumtrading
Case record for Thepremiumtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-03. Recorded online address: thepremiumtrading.net. Evidence and reporting guidance from Seamus Manley.
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Dragon Token Operator Advisory
Case record for Dragon Token. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SBC Smartfund Limited
Case record for SBC Smartfund Limited. Source cited: Financial Services and Markets Authority. Record date: 2025-08-14. Recorded online address: smartplus.inc. Evidence and reporting guidance from Seamus Manley.
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Drummonds Child & Co Investigator’s Dossier
Case record for Drummonds Child & Co. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: drummondschildandco.com. Evidence and reporting guidance from Seamus Manley.