Tag: scam broker
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Platform Due-Diligence: TradeNix
Case record for TradeNix. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Dgxltd Investigator’s Dossier
Case record for Dgxltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-09-19. Recorded online address: dgxltd.com. Evidence and reporting guidance from Seamus Manley.
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Markets Trading Ltd Review – Scam Investigation & Recovery Options
Case record for Markets Trading Ltd. Recorded online address: marketstrading.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apexcapitaloptions
Case record for Apexcapitaloptions. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.
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Skifor Investigator’s Dossier
Case record for Skifor. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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FizmoFX Markets Review – Scam Investigation & Recovery Options
Case record for FizmoFX Markets. Recorded online address: fizmofxmarkets.com. Evidence and reporting guidance from Seamus Manley.
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IFSinvesting Review – Scam Investigation & Recovery Options
Case record for IFSinvesting. Recorded online address: ifsinvesting.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wealth Rolian
Case record for Wealth Rolian. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: wealth-rolian.net. Evidence and reporting guidance from Seamus Manley.
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Luxtious Review – Scam Investigation & Recovery Options
Case record for Luxtious. Recorded online address: luxtious.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TRADEVEST
Case record for TRADEVEST. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.tradevest.pro. Evidence and reporting guidance from Seamus Manley.