Tag: scam broker
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UK Foundation Bonds Investigator’s Dossier
Case record for UK Foundation Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-18. Evidence and reporting guidance from Seamus Manley.
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IA OPTION Review – Scam Investigation & Recovery Options
Case record for IA OPTION. Recorded online address: iaoption.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Remy & Associates LLP
Case record for Remy & Associates LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: remyassoc.com. Evidence and reporting guidance from Seamus Manley.
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PepperStoneVIP (EMC Capitals) Review – Scam Investigation & Recovery Options
Case record for PepperStoneVIP (EMC Capitals). Recorded online address: pepperstone.life. Evidence and reporting guidance from Seamus Manley.
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Case File: Mkdfx
Case record for Mkdfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: mkdfx.fr. Evidence and reporting guidance from Seamus Manley.
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Golden Group Review – Scam Investigation & Recovery Options
Case record for Golden Group. Recorded online address: goldennz.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on support@contact-cmcmarkets.com
Case record for support@contact-cmcmarkets.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: contact-cmcmarkets.com. Evidence and reporting guidance from Seamus Manley.
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OMNY Traders Review – Scam Investigation & Recovery Options
Case record for OMNY Traders. Recorded online address: omnytraders.com. Evidence and reporting guidance from Seamus Manley.
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cloning of SOFISA FINANCE S.A. SICAF-FIS Operator Advisory
Case record for cloning of SOFISA FINANCE S.A. SICAF-FIS. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
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Trsmarkets Investigator’s Dossier
Case record for Trsmarkets. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-03-23. Recorded online address: trsmarkets.com. Evidence and reporting guidance from Seamus Manley.