Tag: scam broker
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Orbit Elite Trade Operator Advisory
Case record for Orbit Elite Trade. Source cited: Autorité des marchés financiers. Record date: 2025-10-15. Recorded online address: https://orbitsignalstrade.pro, orbitsignalstrade.pro. Evidence and reporting guidance from Seamus Manley.
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Dexonplatenetry Review – Scam Investigation & Recovery Options
Case record for Dexonplatenetry. Recorded online address: dexonplatenetry.com. Evidence and reporting guidance from Seamus Manley.
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Finance-21 Investigator’s Dossier
Case record for Finance-21. Source cited: Financial Market Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
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SOLOBIT Investigator’s Dossier
Case record for SOLOBIT. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Alexandria Bancorp Limited (the impersonating entity)
Case record for Alexandria Bancorp Limited (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2022-05-13. Evidence and reporting guidance from Seamus Manley.
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Corpteck Review – Scam Investigation & Recovery Options
Case record for Corpteck. Recorded online address: corpteck.com. Evidence and reporting guidance from Seamus Manley.
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FXT Market Tradex Review – Scam Investigation & Recovery Options
Case record for FXT Market Tradex. Recorded online address: fxtmarketradex.com. Evidence and reporting guidance from Seamus Manley.
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FOGO Review – Scam Investigation & Recovery Options
Case record for FOGO. Recorded online address: fogoforex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finanza espresso
Case record for Finanza espresso. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stealth Finex
Case record for Stealth Finex. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.stealthfinex.com. Evidence and reporting guidance from Seamus Manley.