Tag: scam broker
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Platform Due-Diligence: Success Life (Imposter)
Case record for Success Life (Imposter). Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: successlife.digital/, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.
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Case File: Blackbird Solutions Inc. (tradename xchangebit)
Case record for Blackbird Solutions Inc. (tradename xchangebit). Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Oceanic OBU
Case record for Oceanic OBU. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://oceanicliquidity.com. Evidence and reporting guidance from Seamus Manley.
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Market ExpertHub Review – Scam Investigation & Recovery Options
Case record for Market ExpertHub. Recorded online address: marketexperthub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: DESTINY STELLAR BUSINESS ASSOCIATES
Case record for DESTINY STELLAR BUSINESS ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2023-12-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Munrofinancialplannersltd
Case record for Munrofinancialplannersltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-02. Recorded online address: munrofinancialplannersltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Universal Forex Trade
Case record for Universal Forex Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: universalforextrade.com/. Evidence and reporting guidance from Seamus Manley.
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Finix Trade Review – Scam Investigation & Recovery Options
Case record for Finix Trade. Recorded online address: finixtradeltd.com. Evidence and reporting guidance from Seamus Manley.
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Phillip Securities Review – Scam Investigation & Recovery Options
Case record for Phillip Securities. Recorded online address: phillipcfd.com. Evidence and reporting guidance from Seamus Manley.
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Grey CM Review – Scam Investigation & Recovery Options
Case record for Grey CM. Recorded online address: greycm.com. Evidence and reporting guidance from Seamus Manley.