Tag: scam broker
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LuxQuotes Review – Scam Investigation & Recovery Options
Case record for LuxQuotes. Recorded online address: luxquotes.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rushpips
Case record for Rushpips. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: rushpips.com. Evidence and reporting guidance from Seamus Manley.
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Clone Wealth Solutions Limited Review – Scam Investigation & Recovery Options
Case record for Clone Wealth Solutions Limited. Recorded online address: wealthsolutionsltd.solutions. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Eureeca
Case record for Eureeca. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: eureeca.net. Evidence and reporting guidance from Seamus Manley.
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Clone Blue Whale Holding Review – Scam Investigation & Recovery Options
Case record for Clone Blue Whale Holding. Recorded online address: bluewhaleholding.co. Evidence and reporting guidance from Seamus Manley.
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IBERMERIDIAN Review – Scam Investigation & Recovery Options
Case record for IBERMERIDIAN. Recorded online address: ibermeridian.com. Evidence and reporting guidance from Seamus Manley.
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Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas Investigator’s Dossier
Case record for Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Trendingraphs (Premium Systems)
Case record for Trendingraphs (Premium Systems). Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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LEAD FX SWIPE Operator Advisory
Case record for LEAD FX SWIPE. Source cited: Financial Conduct Authority. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
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Tauro Markets Review – Scam Investigation & Recovery Options
Case record for Tauro Markets. Recorded online address: tauromarkets.com. Evidence and reporting guidance from Seamus Manley.