Tag: scam broker
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Bull and Bear Trading Group Investigator’s Dossier
Case record for Bull and Bear Trading Group. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
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JDR Review – Scam Investigation & Recovery Options
Case record for JDR. Recorded online address: jdrmarts.com. Evidence and reporting guidance from Seamus Manley.
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ZIRCONFX Review – Scam Investigation & Recovery Options
Case record for ZIRCONFX. Recorded online address: zirconfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@bmfgestion.com
Case record for prénom.nom@bmfgestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-10. Recorded online address: bmfgestion.com. Evidence and reporting guidance from Seamus Manley.
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Wealthforge Investments Investigator’s Dossier
Case record for Wealthforge Investments. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://wealthforge-investments.org, wealthforge-investments.org. Evidence and reporting guidance from Seamus Manley.
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Jiayu Investment International Co Ltd Investigator’s Dossier
Case record for Jiayu Investment International Co Ltd. Source cited: Securities and Futures Commission. Record date: 2020-12-23. Recorded online address: www.hongkongjiayu.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Money Advice Help
Case record for Money Advice Help. Source cited: Financial Conduct Authority. Record date: 2022-12-05. Evidence and reporting guidance from Seamus Manley.
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Regain Capital Review – Scam Investigation & Recovery Options
Case record for Regain Capital. Recorded online address: regaincapital.com. Evidence and reporting guidance from Seamus Manley.
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Churchill Enterprises Operator Advisory
Case record for Churchill Enterprises. Source cited: Ontario Securities Commission. Record date: 2023-03-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Kineticworldthai
Case record for Kineticworldthai. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.