Tag: scam broker
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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.
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Nation Traders Review – Scam Investigation & Recovery Options
Case record for Nation Traders. Recorded online address: nationtraders.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Wonderkiri
Case record for Wonderkiri. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-09-19. Evidence and reporting guidance from Seamus Manley.
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Data FX Review – Scam Investigation & Recovery Options
Case record for Data FX. Recorded online address: data-fx.net. Evidence and reporting guidance from Seamus Manley.
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Firecrest Capital Operator Advisory
Case record for Firecrest Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-06. Recorded online address: firecrest-capital.com. Evidence and reporting guidance from Seamus Manley.
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Nordix Chain Operator Advisory
Case record for Nordix Chain. Source cited: Finansinspektionen. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Sentry Derivatives Review – Scam Investigation & Recovery Options
Case record for Sentry Derivatives. Recorded online address: sentryderivatives.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PRIMETM
Case record for PRIMETM. Source cited: Financial Conduct Authority. Record date: 2024-09-26. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@covea-patrimoine.com
Case record for prénom.nom@covea-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: covea-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SwissCrypto ETF Ltd
Case record for SwissCrypto ETF Ltd. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.