Tag: scam broker
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Case File: Orangestad Advisory Pte Ltd
Case record for Orangestad Advisory Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.orangestadgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amazon Service center
Case record for Amazon Service center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mastertradeinternationalcorporation
Case record for Mastertradeinternationalcorporation. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: mastertradeinternationalcorporation.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FXBALLANCE
Case record for FXBALLANCE. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lfeeuam
Case record for Lfeeuam. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: lfeeuam.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Financial Corporation Limited (“Fincorp”)
Case record for Financial Corporation Limited (“Fincorp”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Imax Point Market Review – Scam Investigation & Recovery Options
Case record for Imax Point Market. Recorded online address: imaxpointmarket.com. Evidence and reporting guidance from Seamus Manley.
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Nard Operator Advisory
Case record for Nard. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-06-03. Recorded online address: nard.hk. Evidence and reporting guidance from Seamus Manley.
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OTC Europa Review – Scam Investigation & Recovery Options
Case record for OTC Europa. Recorded online address: otceuropa.com. Evidence and reporting guidance from Seamus Manley.
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E Copy Tradehub Review – Scam Investigation & Recovery Options
Case record for E Copy Tradehub. Recorded online address: e-copytradehub.com. Evidence and reporting guidance from Seamus Manley.