Tag: scam broker
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Platform Due-Diligence: Top-Miningbot
Case record for Top-Miningbot. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: top-miningbot.com. Evidence and reporting guidance from Seamus Manley.
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Fidus Invest Review – Scam Investigation & Recovery Options
Case record for Fidus Invest. Recorded online address: fidus-invest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Quontic.vc
Case record for Quontic.vc. Source cited: Alberta Securities Commission. Record date: 2024-11-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on World Co-Investment Fund (
Case record for World Co-Investment Fund (. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-28. Recorded online address: wcifund.com. Evidence and reporting guidance from Seamus Manley.
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SENEKPITAL Review – Scam Investigation & Recovery Options
Case record for SENEKPITAL. Recorded online address: senekpital.com. Evidence and reporting guidance from Seamus Manley.
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Clone London Stock Exchange Review – Scam Investigation & Recovery Options
Case record for Clone London Stock Exchange. Recorded online address: ls-ex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Realax Services Pte Ltd Club AX Services (Pte Ltd)
Case record for Realax Services Pte Ltd Club AX Services (Pte Ltd). Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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RoboFund Review – Scam Investigation & Recovery Options
Case record for RoboFund. Recorded online address: robofund.net. Evidence and reporting guidance from Seamus Manley.
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BaFin Operator Advisory
Case record for BaFin. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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Bennedict & CC Limited Operator Advisory
Case record for Bennedict & CC Limited. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.