Tag: scam broker
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Tateworld Operator Advisory
Case record for Tateworld. Source cited: Financial Conduct Authority. Record date: 2025-06-27. Recorded online address: https://thetateworld.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Royalcomparison.co.uk
Case record for Royalcomparison.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-05-19. Recorded online address: royalcomparison.co. Evidence and reporting guidance from Seamus Manley.
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Blue Martin Ltd Review – Scam Investigation & Recovery Options
Case record for Blue Martin Ltd. Recorded online address: bluemartinltd.com. Evidence and reporting guidance from Seamus Manley.
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Första Norr Investigator’s Dossier
Case record for Första Norr. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.fnsswe.com, www.fnsswe.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Centervex
Case record for Centervex. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: https://c-vx.com/, https://centervex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CRYPTO EXPERT TRADEIC
Case record for CRYPTO EXPERT TRADEIC. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Altex Group Review – Scam Investigation & Recovery Options
Case record for Altex Group. Recorded online address: altex-group.com. Evidence and reporting guidance from Seamus Manley.
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Blue Whale Markets Review – Scam Investigation & Recovery Options
Case record for Blue Whale Markets. Recorded online address: bluewhalemarkets.com. Evidence and reporting guidance from Seamus Manley.
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FX INVESTMENT CAPITAL GROW Review – Scam Investigation & Recovery Options
Case record for FX INVESTMENT CAPITAL GROW. Recorded online address: fxinvestmentcapitalgrow.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Btctradings
Case record for Btctradings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-29. Recorded online address: btctradings.com. Evidence and reporting guidance from Seamus Manley.