Tag: scam broker
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Platform Due-Diligence: Agencja Maklerska Szmaragd, AM-Szmaragd or AMS
Case record for Agencja Maklerska Szmaragd, AM-Szmaragd or AMS. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mes Scpi De Gre A Gre
Case record for Mes Scpi De Gre A Gre. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: mes-scpi-de-gre-a-gre.webnode.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: CAPITALFXPLUS
Case record for CAPITALFXPLUS. Source cited: Financial Conduct Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.
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CK Kredit Investigator’s Dossier
Case record for CK Kredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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APEX PIP Review – Scam Investigation & Recovery Options
Case record for APEX PIP. Recorded online address: apexpip.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Umex Gain
Case record for Umex Gain. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://umexgain.com, https://umexgain.com. Evidence and reporting guidance from Seamus Manley.
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Equitymcapital Review – Scam Investigation & Recovery Options
Case record for Equitymcapital. Recorded online address: equitymcapital.com. Evidence and reporting guidance from Seamus Manley.
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LinityBase Services LLC Operator Advisory
Case record for LinityBase Services LLC. Source cited: Autorité des marchés financiers. Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASTUTE BANK
Case record for ASTUTE BANK. Source cited: Financial Conduct Authority. Record date: 2023-08-16. Evidence and reporting guidance from Seamus Manley.
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Case File: BBC FINANCE
Case record for BBC FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-08-22. Evidence and reporting guidance from Seamus Manley.