Tag: scam broker
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Performance investment pte ltd Review – Scam Investigation & Recovery Options
Case record for Performance investment pte ltd. Recorded online address: investment-pte.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PHOEBUS Finance SA
Case record for PHOEBUS Finance SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-09. Recorded online address: www.phoebus-finance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Octogroupe
Case record for Octogroupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.
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DK Global Forex Limited Review – Scam Investigation & Recovery Options
Case record for DK Global Forex Limited. Recorded online address: dkglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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GIC Crypto Investment Operator Advisory
Case record for GIC Crypto Investment. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-22. Recorded online address: https://www.gicscryptos.com/, https://www.gicscryptos.com/. Evidence and reporting guidance from Seamus Manley.
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MARKET4S Review – Scam Investigation & Recovery Options
Case record for MARKET4S. Recorded online address: market4s.com. Evidence and reporting guidance from Seamus Manley.
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Alpha Learning Investigator’s Dossier
Case record for Alpha Learning. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: alpha-learning.net. Evidence and reporting guidance from Seamus Manley.
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vitrontrades Review – Scam Investigation & Recovery Options
Case record for vitrontrades. Recorded online address: vitrontrades.com. Evidence and reporting guidance from Seamus Manley.
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Blue Springs Holdings Investigator’s Dossier
Case record for Blue Springs Holdings. Source cited: Financial Conduct Authority. Record date: 2024-08-07. Evidence and reporting guidance from Seamus Manley.
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FORTUNEX ALGO Review – Scam Investigation & Recovery Options
Case record for FORTUNEX ALGO. Recorded online address: fortunex-algo.com. Evidence and reporting guidance from Seamus Manley.