Tag: scam broker
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AlmondFX Review – Scam Investigation & Recovery Options
Case record for AlmondFX. Recorded online address: almond-fx.com. Evidence and reporting guidance from Seamus Manley.
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Rich Mass Group Limited Investigator’s Dossier
Case record for Rich Mass Group Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-10-20. Evidence and reporting guidance from Seamus Manley.
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soleideas.net Review – Scam Investigation & Recovery Options
Case record for soleideas.net. Recorded online address: soleideas.net. Evidence and reporting guidance from Seamus Manley.
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Immediate Tradent Investigator’s Dossier
Case record for Immediate Tradent. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.immediatetradent.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: the_tradingroad
Case record for the_tradingroad. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/the_tradingroad?igsh=YjR3dDd5YWJlNThp. Evidence and reporting guidance from Seamus Manley.
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Pipspool Review – Scam Investigation & Recovery Options
Case record for Pipspool. Recorded online address: pipspool.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CryptoIndex Options
Case record for CryptoIndex Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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EEL Financial Services Ltd Review – Scam Investigation & Recovery Options
Case record for EEL Financial Services Ltd. Recorded online address: eelfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Pirabk
Case record for Pirabk. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: pirabk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on First Short Global Capital Bank
Case record for First Short Global Capital Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: firstshore-global.com. Evidence and reporting guidance from Seamus Manley.