Tag: scam broker
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Kudotrade Review – Scam Investigation & Recovery Options
Case record for Kudotrade. Recorded online address: kudotrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sovereign Trust Metals
Case record for Sovereign Trust Metals. Source cited: Ontario Securities Commission. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
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Entice Capital Review – Scam Investigation & Recovery Options
Case record for Entice Capital. Recorded online address: enticecapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Kirby Joe Associates
Case record for Kirby Joe Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kirbyjoeassociates.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GF-Trade (Imposter)
Case record for GF-Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: gftradese.com. Evidence and reporting guidance from Seamus Manley.
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New Global investment Review – Scam Investigation & Recovery Options
Case record for New Global investment. Recorded online address: newglobalinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NEXUS FINANCIAL FX
Case record for NEXUS FINANCIAL FX. Source cited: Financial Conduct Authority. Record date: 2022-09-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Audi PCP Claims
Case record for Audi PCP Claims. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.audipcpclaims.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UTEX
Case record for UTEX. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
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Clearvest Investigator’s Dossier
Case record for Clearvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-04. Recorded online address: clearvest.net. Evidence and reporting guidance from Seamus Manley.