Tag: scam broker
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Phunemz Coins Fx Review – Scam Investigation & Recovery Options
Case record for Phunemz Coins Fx. Recorded online address: phunemzcoinsfx.com. Evidence and reporting guidance from Seamus Manley.
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Aquilamsv – Unlicensed Entity Investigator’s Dossier
Case record for Aquilamsv – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: aj.currencytrades
Case record for aj.currencytrades. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: https://signals-trading.com, https://signalswithaj.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Multi Management & Future Solutions Pte Ltd
Case record for Multi Management & Future Solutions Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.mmfsolutions.sg. Evidence and reporting guidance from Seamus Manley.
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Moonbitx Coinmaster Operator Advisory
Case record for Moonbitx Coinmaster. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Quanter Trade
Case record for Quanter Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
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First Trade Securities Operator Advisory
Case record for First Trade Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firsttradesec.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRZCOIN
Case record for CRZCOIN. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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TransX Markets Review – Scam Investigation & Recovery Options
Case record for TransX Markets. Recorded online address: transxmarket.com. Evidence and reporting guidance from Seamus Manley.
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BitExpert Market Review – Scam Investigation & Recovery Options
Case record for BitExpert Market. Recorded online address: bitexpertmarket.com. Evidence and reporting guidance from Seamus Manley.