Tag: investment scam
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Fintrust Limited Operator Advisory
Case record for Fintrust Limited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: fintrust-limited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: 7 Online/Red Rock Ltd
Case record for 7 Online/Red Rock Ltd. Source cited: Financial Conduct Authority. Record date: 2020-07-13. Evidence and reporting guidance from Seamus Manley.
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Trendfxpns Investigator’s Dossier — Is Trendfxpns Safe? | Seamus Manley
Case record for TrendFX PNS. Recorded online address: trendfxpns.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GIZMOCASH
Case record for GIZMOCASH. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Starkfxsignals: Evidence-First Investigation & Next Steps
Case record for Starkfxsignals. Recorded online address: starkfxsignals.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OBT International Limited
Case record for OBT International Limited. Source cited: Securities and Futures Commission. Record date: 2021-02-09. Recorded online address: https://obt8.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade Quext
Case record for Trade Quext. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: tradequext.com. Evidence and reporting guidance from Seamus Manley.
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9dayfx Platform Due-Diligence — Is 9dayfx a Legit Broker or Questionable Operator?
Case record for 9dayfx. Recorded online address: 9dayfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Diamond Futurity Fund
Case record for Diamond Futurity Fund. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
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Tradefca Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Trade FCA. Recorded online address: tradefca.com. Evidence and reporting guidance from Seamus Manley.