Tag: scam broker
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Vestor Review – Scam Investigation & Recovery Options
Case record for Vestor. Recorded online address: vestorpremier.com. Evidence and reporting guidance from Seamus Manley.
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Binacecryptofx Investigator’s Dossier
Case record for Binacecryptofx. Source cited: Financial Conduct Authority. Record date: 2021-12-17. Evidence and reporting guidance from Seamus Manley.
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Vertex Legacy Management Investigator’s Dossier
Case record for Vertex Legacy Management. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://vertextlegacymgmt.com, www.vertextlegacymgmt.com. Evidence and reporting guidance from Seamus Manley.
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Alphacoinpro Review – Scam Investigation & Recovery Options
Case record for Alphacoinpro. Recorded online address: alphacoinpro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FINANCE-CAPITALINVEST
Case record for FINANCE-CAPITALINVEST. Source cited: Financial Conduct Authority. Record date: 2024-04-17. Recorded online address: finance-capitalinvest.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Onchaincodeini
Case record for Onchaincodeini. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-08-11. Evidence and reporting guidance from Seamus Manley.
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Spectrum Global International Operator Advisory
Case record for Spectrum Global International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: spectrumglobalinternational.com. Evidence and reporting guidance from Seamus Manley.
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New Goal Investment Review – Scam Investigation & Recovery Options
Case record for New Goal Investment. Recorded online address: newgoalinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Horyzont-In Sławomir Wojtas
Case record for Horyzont-In Sławomir Wojtas. Source cited: Polish Financial Supervision Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
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NANOVESTOR Review – Scam Investigation & Recovery Options
Case record for NANOVESTOR. Recorded online address: nanovestorplc.com. Evidence and reporting guidance from Seamus Manley.