Tag: scam broker
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Mango Trade Review – Scam Investigation & Recovery Options
Case record for Mango Trade. Recorded online address: mangotrade.com. Evidence and reporting guidance from Seamus Manley.
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NorthUnion Review – Scam Investigation & Recovery Options
Case record for NorthUnion. Recorded online address: northunion.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitdex (Imposter)
Case record for Bitdex (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bitdextrading.com/main.html, bidext.cc/main.html, bidext.org/main.html, bitdexe.top/main.html. Evidence and reporting guidance from Seamus Manley.
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Binacefx Review – Scam Investigation & Recovery Options
Case record for Binacefx. Recorded online address: binacefx.net. Evidence and reporting guidance from Seamus Manley.
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CryvantaFlex 1.3 AI Investigator’s Dossier
Case record for CryvantaFlex 1.3 AI. Source cited: British Columbia Securities Commission. Record date: 2026-03-27. Recorded online address: https://cryvantaflex-1-3-ai.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Marginaltrading
Case record for Marginaltrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-07-09. Recorded online address: marginaltrading.net. Evidence and reporting guidance from Seamus Manley.
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GLOBAL MONEDAS Review – Scam Investigation & Recovery Options
Case record for GLOBAL MONEDAS. Recorded online address: globalmonedas.com. Evidence and reporting guidance from Seamus Manley.
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Imperial Solutions Ltd and Imperial Markets Investigator’s Dossier
Case record for Imperial Solutions Ltd and Imperial Markets. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Handelstorget
Case record for Handelstorget. Source cited: Finansinspektionen. Record date: 2025-02-20. Evidence and reporting guidance from Seamus Manley.
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Elliot Private Equity Investigator’s Dossier
Case record for Elliot Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: elliotpe.com. Evidence and reporting guidance from Seamus Manley.