Tag: scam broker
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APEX GLOBAL TRADES Review – Scam Investigation & Recovery Options
Case record for APEX GLOBAL TRADES. Recorded online address: apex-globaltrades.com. Evidence and reporting guidance from Seamus Manley.
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GLENVIEW STRATEGIC SOLUTIONS CORP. Investigator’s Dossier
Case record for GLENVIEW STRATEGIC SOLUTIONS CORP.. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://www.glenviewstrategics.com, www.glenviewstrategics.com. Evidence and reporting guidance from Seamus Manley.
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global is.uk Review – Scam Investigation & Recovery Options
Case record for global is.uk. Recorded online address: global-is.uk. Evidence and reporting guidance from Seamus Manley.
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BVI BOAT INSURANCE Operator Advisory
Case record for BVI BOAT INSURANCE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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GLOBALSIGNALSFX Review – Scam Investigation & Recovery Options
Case record for GLOBALSIGNALSFX. Recorded online address: globalsignalsfx.com.tr. Evidence and reporting guidance from Seamus Manley.
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TESLERGENESIS Operator Advisory
Case record for TESLERGENESIS. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://teslergenesis.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fxrarebull
Case record for Fxrarebull. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-11. Recorded online address: fxrarebull.com. Evidence and reporting guidance from Seamus Manley.
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OctoTrade Operator Advisory
Case record for OctoTrade. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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EquitCrest Equity CRMinevest Operator Advisory
Case record for EquitCrest Equity CRMinevest. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Firstsafeinvest
Case record for Firstsafeinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-10. Recorded online address: firstsafeinvest.com. Evidence and reporting guidance from Seamus Manley.