Tag: scam broker
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Banque Transatlantique Investigator’s Dossier
Case record for Banque Transatlantique. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Khaima Trade Ltd Review – Scam Investigation & Recovery Options
Case record for Khaima Trade Ltd. Recorded online address: khaimatrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tan Allen Piguet Asset Management
Case record for Tan Allen Piguet Asset Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-11-03. Evidence and reporting guidance from Seamus Manley.
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81ex Operator Advisory
Case record for 81ex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: 81ex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Reiner Jahn (clone of EEA authorised firm)
Case record for Reiner Jahn (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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CRYPTOMARGEN Review – Scam Investigation & Recovery Options
Case record for CRYPTOMARGEN. Recorded online address: cryptomargen.com. Evidence and reporting guidance from Seamus Manley.
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VexusTrade Operator Advisory
Case record for VexusTrade. Source cited: Autorité des marchés financiers. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
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A.W. Burns Investment Corporation Operator Advisory
Case record for A.W. Burns Investment Corporation. Source cited: British Columbia Securities Commission. Record date: 2021-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Pulse Traders
Case record for Pulse Traders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: pulse-traders.com. Evidence and reporting guidance from Seamus Manley.
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Cryptograph Limited Review – Scam Investigation & Recovery Options
Case record for Cryptograph Limited. Recorded online address: cryptograph.finance. Evidence and reporting guidance from Seamus Manley.