Tag: scam broker
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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.
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Primer Forex PLC Operator Advisory
Case record for Primer Forex PLC. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Investbridge Capital Review – Scam Investigation & Recovery Options
Case record for Investbridge Capital. Recorded online address: investbridge-capital.net. Evidence and reporting guidance from Seamus Manley.
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Inside Invest Review – Scam Investigation & Recovery Options
Case record for Inside Invest. Recorded online address: insideinvest.pro. Evidence and reporting guidance from Seamus Manley.
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Agro Glory Time Operator Advisory
Case record for Agro Glory Time. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
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MIGA MARKETS LIMITED Investigator’s Dossier
Case record for MIGA MARKETS LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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Clone My Broker UK Review – Scam Investigation & Recovery Options
Case record for Clone My Broker UK. Recorded online address: mybrokeruk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EquiteFarms
Case record for EquiteFarms. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.equitefarms.io. Evidence and reporting guidance from Seamus Manley.
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Fixed Rate Bonds-UK Investigator’s Dossier
Case record for Fixed Rate Bonds-UK. Source cited: Financial Conduct Authority. Record date: 2020-08-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Arrow Fortune
Case record for Arrow Fortune. Source cited: Autorité des marchés financiers. Record date: 2024-09-19. Evidence and reporting guidance from Seamus Manley.