Tag: scam broker
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Case File: UK Bonds Group
Case record for UK Bonds Group. Source cited: Financial Conduct Authority. Record date: 2020-05-13. Evidence and reporting guidance from Seamus Manley.
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Pagtrix Investigator’s Dossier
Case record for Pagtrix. Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Recorded online address: qumasai.org, neo-profit-ai.com, pagtrixaiapp.com, quantum-ai-trading.nl. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on universalcryptofxminers online
Case record for universalcryptofxminers online. Source cited: Financial Conduct Authority. Record date: 2021-12-07. Evidence and reporting guidance from Seamus Manley.
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Capitale Trade Investigator’s Dossier
Case record for Capitale Trade. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: e-trade.com. Evidence and reporting guidance from Seamus Manley.
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Grace Auto Invests Ltd Review – Scam Investigation & Recovery Options
Case record for Grace Auto Invests Ltd. Recorded online address: graceautoinvestsltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kintaro Capital Investment
Case record for Kintaro Capital Investment. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Fast Loan International Investigator’s Dossier
Case record for Fast Loan International. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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HXQNA Review – Scam Investigation & Recovery Options
Case record for HXQNA. Recorded online address: hxqna.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@management-asset-am.com
Case record for prénom.nom@management-asset-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-16. Recorded online address: management-asset-am.com. Evidence and reporting guidance from Seamus Manley.
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Green Ultra Review – Scam Investigation & Recovery Options
Case record for Green Ultra. Recorded online address: green-ultra.org. Evidence and reporting guidance from Seamus Manley.