Tag: scam broker
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Platform Due-Diligence: CRYPTFX GAIN
Case record for CRYPTFX GAIN. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Evolutiontradinglimited
Case record for Evolutiontradinglimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: evolutiontradinglimited.com. Evidence and reporting guidance from Seamus Manley.
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Signify Ltd Investigator’s Dossier
Case record for Signify Ltd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Xmtoro Review – Scam Investigation & Recovery Options
Case record for Xmtoro. Recorded online address: xmtoro.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fianacialwealth
Case record for Fianacialwealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-12. Recorded online address: fianacialwealth.co. Evidence and reporting guidance from Seamus Manley.
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Coinaimex Review – Scam Investigation & Recovery Options
Case record for Coinaimex. Recorded online address: coinaimex.net. Evidence and reporting guidance from Seamus Manley.
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Sparrowstradings Fx Operator Advisory
Case record for Sparrowstradings Fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-24. Recorded online address: sparrowstradings-fx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Royal GTX
Case record for Royal GTX. Source cited: Financial Conduct Authority. Record date: 2020-07-22. Evidence and reporting guidance from Seamus Manley.
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Fidefx Investments Review – Scam Investigation & Recovery Options
Case record for Fidefx Investments. Recorded online address: fidefxltd.com. Evidence and reporting guidance from Seamus Manley.
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Rahal Group Capital Review – Scam Investigation & Recovery Options
Case record for Rahal Group Capital. Recorded online address: rahal-group.com. Evidence and reporting guidance from Seamus Manley.