Tag: scam broker
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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.
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DiamondWhale Review – Scam Investigation & Recovery Options
Case record for DiamondWhale. Recorded online address: diamondwhale.pro. Evidence and reporting guidance from Seamus Manley.
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Trademax Australia Limited Investigator’s Dossier
Case record for Trademax Australia Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: dunlapsignals.com. Evidence and reporting guidance from Seamus Manley.
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Royal Investment Consortium or Royal Trading Consortium Operator Advisory
Case record for Royal Investment Consortium or Royal Trading Consortium. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
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Heritageoptiontrade Review – Scam Investigation & Recovery Options
Case record for Heritageoptiontrade. Recorded online address: heritageoptiontrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aether Bridge Financial
Case record for Aether Bridge Financial. Source cited: Securities Commission. Record date: 2026-04-01. Recorded online address: https://www.aetherbridges.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kewodex
Case record for Kewodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: kewodex.com. Evidence and reporting guidance from Seamus Manley.
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IBMEX Review – Scam Investigation & Recovery Options
Case record for IBMEX. Recorded online address: ibmex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Globitex
Case record for Globitex. Source cited: Alberta Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
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Gaveltrdltd Investigator’s Dossier
Case record for Gaveltrdltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: gaveltrdltd.com. Evidence and reporting guidance from Seamus Manley.