Tag: investment scam
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Cryptolivetrading Investigator’s Dossier
Case record for Cryptolivetrading. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-01-05. Recorded online address: cryptolivetrading.ltd. Evidence and reporting guidance from Seamus Manley.
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Litegraphs Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for LiteGraphs. Recorded online address: litegraphs.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Flairfinance Asset Management (clone of Appointed Representative firm)
Case record for Flairfinance Asset Management (clone of Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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Omexbanc Inc Investigator’s Dossier
Case record for Omexbanc Inc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: omexbanc.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Ozon F Corporation
Case record for Ozon F Corporation. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Henderson and James Equity Management
Case record for Henderson and James Equity Management. Source cited: Financial Conduct Authority. Record date: 2022-05-18. Evidence and reporting guidance from Seamus Manley.
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Fxmoption Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXMoption. Recorded online address: fxmoption.com. Evidence and reporting guidance from Seamus Manley.
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Maishince Capital Sdn Bhd (“Maishince”) Operator Advisory
Case record for Maishince Capital Sdn Bhd (“Maishince”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Myforexfunds Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for MyForexFunds. Recorded online address: myforexfunds.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BlueHoldings
Case record for BlueHoldings. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-19. Evidence and reporting guidance from Seamus Manley.