Tag: scam broker
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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.
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Top First Group Review – Scam Investigation & Recovery Options
Case record for Top First Group. Recorded online address: topfirstgroup.com. Evidence and reporting guidance from Seamus Manley.
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AXISCAPITALMARKET Review – Scam Investigation & Recovery Options
Case record for AXISCAPITALMARKET. Recorded online address: axiscapitalmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fondexx
Case record for Fondexx. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
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Fargo Consulting Review – Scam Investigation & Recovery Options
Case record for Fargo Consulting. Recorded online address: fargoconsulting.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DK Investments
Case record for DK Investments. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: dkvestpro.com. Evidence and reporting guidance from Seamus Manley.
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Entrepreneur Prices Market Investigator’s Dossier
Case record for Entrepreneur Prices Market. Source cited: Financial Conduct Authority. Record date: 2026-04-14. Recorded online address: http://entrepreneurpricesmarket.com. Evidence and reporting guidance from Seamus Manley.
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GoldMaxis Review – Scam Investigation & Recovery Options
Case record for GoldMaxis. Recorded online address: goldmaxis.com. Evidence and reporting guidance from Seamus Manley.
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Capitallabs Ltd Review – Scam Investigation & Recovery Options
Case record for Capitallabs Ltd. Recorded online address: capitallabs.org. Evidence and reporting guidance from Seamus Manley.
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Shares Holding Review – Scam Investigation & Recovery Options
Case record for Shares Holding. Recorded online address: sharesholding.com. Evidence and reporting guidance from Seamus Manley.