Tag: scam broker
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FIRSTPRO XCHANGE Operator Advisory
Case record for FIRSTPRO XCHANGE. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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VictoryXcap Review – Scam Investigation & Recovery Options
Case record for VictoryXcap. Recorded online address: victoryxcap.com. Evidence and reporting guidance from Seamus Manley.
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LUMINATOX Review – Scam Investigation & Recovery Options
Case record for LUMINATOX. Recorded online address: luminatox.com. Evidence and reporting guidance from Seamus Manley.
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My Best Finance Operator Advisory
Case record for My Best Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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2139 Exchange Review – Scam Investigation & Recovery Options
Case record for 2139 Exchange. Recorded online address: 2139.lol. Evidence and reporting guidance from Seamus Manley.
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MARKETS ADV Review – Scam Investigation & Recovery Options
Case record for MARKETS ADV. Recorded online address: marketsadvgroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AI Smart Contract
Case record for AI Smart Contract. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UK Wise Rates
Case record for UK Wise Rates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: wiserates.org, uk.wiserates.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Live Secure Trade
Case record for Live Secure Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Monex Marketsltd
Case record for Monex Marketsltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-02. Recorded online address: monex-marketsltd.com. Evidence and reporting guidance from Seamus Manley.