Category: Scam Brokers
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Foopu Investigator’s Dossier
Case record for Foopu. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.foopu.online. Evidence and reporting guidance from Seamus Manley.
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AxTrading-Investment Operator Advisory
Case record for AxTrading-Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: axtrading-investment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Morgan Consultancy Group
Case record for Morgan Consultancy Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: morganconsultancygrp.com. Evidence and reporting guidance from Seamus Manley.
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Starlight Bitvox (pulsehornf.top) Aura Finelyra Investigator’s Dossier
Case record for Starlight Bitvox (pulsehornf.top) Aura Finelyra. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold prices
Case record for Gold prices. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.
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Riche Fondois Investigator’s Dossier
Case record for Riche Fondois. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Healthy & Tasty Operator Advisory
Case record for Healthy & Tasty. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Yardleysecuritieslimited
Case record for Yardleysecuritieslimited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-10. Recorded online address: yardleysecuritieslimited.com. Evidence and reporting guidance from Seamus Manley.
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AZ Coffee Station Operator Advisory
Case record for AZ Coffee Station. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Maple Leaf Capital Investigator’s Dossier
Case record for Maple Leaf Capital. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: mapleleafcapital.io. Evidence and reporting guidance from Seamus Manley.