Tag: scam broker
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ICONTROLFX Review – Scam Investigation & Recovery Options
Case record for ICONTROLFX. Recorded online address: icontrolfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MCM SECURITIES LLC
Case record for MCM SECURITIES LLC. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on StemicTrade Fx
Case record for StemicTrade Fx. Source cited: Financial Conduct Authority. Record date: 2023-07-12. Evidence and reporting guidance from Seamus Manley.
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ig canada Review – Scam Investigation & Recovery Options
Case record for ig canada. Recorded online address: ig-canada.vip. Evidence and reporting guidance from Seamus Manley.
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BCICapitals Review – Scam Investigation & Recovery Options
Case record for BCICapitals. Recorded online address: bcicapitals.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nocollate
Case record for Nocollate. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.nocollate.com, www.nocollate.com. Evidence and reporting guidance from Seamus Manley.
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ATS Group Review – Scam Investigation & Recovery Options
Case record for ATS Group. Recorded online address: advtradegroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lightning Shared Scooter Co. LSSC Canada Inc.
Case record for Lightning Shared Scooter Co. LSSC Canada Inc.. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-06-23. Recorded online address: lssc-canada.ca. Evidence and reporting guidance from Seamus Manley.
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FOREX COIN INVESTMENT Review – Scam Investigation & Recovery Options
Case record for FOREX COIN INVESTMENT. Recorded online address: forexcoininvestment.live. Evidence and reporting guidance from Seamus Manley.
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Case File: ALPHA INVESTOR
Case record for ALPHA INVESTOR. Source cited: Financial Conduct Authority. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.