Tag: scam broker
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Platform Due-Diligence: Cash2All (Clone of FCA authorised firms)
Case record for Cash2All (Clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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ImperialFonds Review – Scam Investigation & Recovery Options
Case record for ImperialFonds. Recorded online address: imperialfonds.org. Evidence and reporting guidance from Seamus Manley.
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SPX Trade Review – Scam Investigation & Recovery Options
Case record for SPX Trade. Recorded online address: spx-trade.org. Evidence and reporting guidance from Seamus Manley.
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Case File: CFD Advanced Ltd (“CFD Advanced”)
Case record for CFD Advanced Ltd (“CFD Advanced”). Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Clone AceStock System Review – Scam Investigation & Recovery Options
Case record for Clone AceStock System. Recorded online address: accestocksystem.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LOANSEVENTS
Case record for LOANSEVENTS. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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Credituniongb Operator Advisory
Case record for Credituniongb. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.credituniongb.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@rjo-brienfrance.com Operator Advisory
Case record for prénom.nom@rjo-brienfrance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-23. Recorded online address: rjo-brienfrance.com. Evidence and reporting guidance from Seamus Manley.
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KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD Investigator’s Dossier
Case record for KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Recorded online address: keyanb.co. Evidence and reporting guidance from Seamus Manley.
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Wealth Innovations Group Review – Scam Investigation & Recovery Options
Case record for Wealth Innovations Group. Recorded online address: wealthinnovationsgroup.co. Evidence and reporting guidance from Seamus Manley.