Tag: scam broker
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Seamus Manley Notes on Open Mind Group Limited
Case record for Open Mind Group Limited. Source cited: Financial Conduct Authority. Record date: 2024-10-03. Evidence and reporting guidance from Seamus Manley.
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Westhill Pros Review – Scam Investigation & Recovery Options
Case record for Westhill Pros. Recorded online address: westhill-pros.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ALTERNATECRYPTOTRADE
Case record for ALTERNATECRYPTOTRADE. Source cited: Financial Conduct Authority. Record date: 2024-07-11. Evidence and reporting guidance from Seamus Manley.
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Finacix Review – Scam Investigation & Recovery Options
Case record for Finacix. Recorded online address: finacix.com. Evidence and reporting guidance from Seamus Manley.
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FlareGain Review – Scam Investigation & Recovery Options
Case record for FlareGain. Recorded online address: flaregain.io. Evidence and reporting guidance from Seamus Manley.
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Continental Invest Ltd Review – Scam Investigation & Recovery Options
Case record for Continental Invest Ltd. Recorded online address: continental-invest.ltd. Evidence and reporting guidance from Seamus Manley.
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True North Bit Investigator’s Dossier
Case record for True North Bit. Source cited: Ontario Securities Commission. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Atex coin Review – Scam Investigation & Recovery Options
Case record for Atex coin. Recorded online address: atexcoin.ltd. Evidence and reporting guidance from Seamus Manley.
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LC Markt Review – Scam Investigation & Recovery Options
Case record for LC Markt. Recorded online address: lc-markt.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Fxinvestments
Case record for Fxinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: fxinvestments.live. Evidence and reporting guidance from Seamus Manley.