Tag: scam broker
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APMETRADE Review – Scam Investigation & Recovery Options
Case record for APMETRADE. Recorded online address: apmetrade.com. Evidence and reporting guidance from Seamus Manley.
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Kcdownload Investigator’s Dossier
Case record for Kcdownload. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Recorded online address: kcdownload.com. Evidence and reporting guidance from Seamus Manley.
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Golden Premium FX Stock Review – Scam Investigation & Recovery Options
Case record for Golden Premium FX Stock. Recorded online address: goldenpremiumfxstock.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Strickland Capital Group
Case record for Strickland Capital Group. Source cited: Financial Services Agency. Record date: 2026-04-06. Recorded online address: https://stricklandcapitalgroup.com/. Evidence and reporting guidance from Seamus Manley.
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Quinnix Group Review – Scam Investigation & Recovery Options
Case record for Quinnix Group. Recorded online address: quinnixtrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Equity Management Advisors
Case record for Equity Management Advisors. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: equity-management-advisors.com. Evidence and reporting guidance from Seamus Manley.
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UnitedPips Review – Scam Investigation & Recovery Options
Case record for UnitedPips. Recorded online address: unitedpips.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sotfware and Media Ltd. dba BoxInvesting
Case record for Sotfware and Media Ltd. dba BoxInvesting. Source cited: British Columbia Securities Commission. Record date: 2019-12-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Genofylix
Case record for Genofylix. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Vourteige Review – Scam Investigation & Recovery Options
Case record for Vourteige. Recorded online address: vourteige.io. Evidence and reporting guidance from Seamus Manley.