Tag: scam broker
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FX INFINITY Review – Scam Investigation & Recovery Options
Case record for FX INFINITY. Recorded online address: fxinfinity.net. Evidence and reporting guidance from Seamus Manley.
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Capitus Review – Scam Investigation & Recovery Options
Case record for Capitus. Recorded online address: capitus.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BLUEOCEAN ASSET
Case record for BLUEOCEAN ASSET. Source cited: Financial Conduct Authority. Record date: 2024-04-22. Evidence and reporting guidance from Seamus Manley.
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Arowinvest Review – Scam Investigation & Recovery Options
Case record for Arowinvest. Recorded online address: arowinvest.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Saffety Pro
Case record for Saffety Pro. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
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marketstradeltd.com Review – Scam Investigation & Recovery Options
Case record for marketstradeltd.com. Recorded online address: marketstradeltd.com. Evidence and reporting guidance from Seamus Manley.
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Formationtraders Operator Advisory
Case record for Formationtraders. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: formationtraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vortex Options – Unlicensed Entity
Case record for Vortex Options – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
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Case File: FXexperttrading Inc
Case record for FXexperttrading Inc. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
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Mic Market Review – Scam Investigation & Recovery Options
Case record for Mic Market. Recorded online address: micmarkfx.com. Evidence and reporting guidance from Seamus Manley.