Tag: scam broker
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TFG Trade Review – Scam Investigation & Recovery Options
Case record for TFG Trade. Recorded online address: tfg-trade.de. Evidence and reporting guidance from Seamus Manley.
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VortexGI Review – Scam Investigation & Recovery Options
Case record for VortexGI. Recorded online address: vortexgi.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BizMrBeast
Case record for BizMrBeast. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bizmrbeast.com. Evidence and reporting guidance from Seamus Manley.
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Investiva Review – Scam Investigation & Recovery Options
Case record for Investiva. Recorded online address: investiva.com. Evidence and reporting guidance from Seamus Manley.
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Case File: biswiseassets ltd
Case record for biswiseassets ltd. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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Trojan Funds PLC (clone of FCA authorised fund) Investigator’s Dossier
Case record for Trojan Funds PLC (clone of FCA authorised fund). Source cited: Financial Conduct Authority. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
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Finance Rapide Investigator’s Dossier
Case record for Finance Rapide. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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DELUXE SWISS LIMITED Operator Advisory
Case record for DELUXE SWISS LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Aintreefinance Investigator’s Dossier
Case record for Aintreefinance. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-06-25. Recorded online address: aintreefinance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trident Capital Management, LLC
Case record for Trident Capital Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tridentcapmgt.com/. Evidence and reporting guidance from Seamus Manley.