Tag: investment scam
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Seamus Manley Notes on prénom.nom@uptevia-gestion.com
Case record for prénom.nom@uptevia-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: uptevia-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptora Capital Investment
Case record for Cryptora Capital Investment. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-24. Recorded online address: https://www.cryptoracapital.com, https://www.cryptoracapital.com. Evidence and reporting guidance from Seamus Manley.
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Primeber Group Platform Due-Diligence — Is Primeber Group a Legit Broker or Questionable Operator?
Case record for Primeber Group. Evidence and reporting guidance from Seamus Manley.
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Fxcryptoclub Investigator’s Dossier
Case record for Fxcryptoclub. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-23. Recorded online address: fxcryptoclub.cc. Evidence and reporting guidance from Seamus Manley.
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Fundzotrading Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fundzotrading. Recorded online address: fundzotrading.com. Evidence and reporting guidance from Seamus Manley.
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Cabbot Law Group Operator Advisory
Case record for Cabbot Law Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cabbotlawgroup.com/, cabbotlawgroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Diversified Global Equities Group
Case record for Diversified Global Equities Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dgegroup.net. Evidence and reporting guidance from Seamus Manley.
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Verge-Funds Investigator’s Dossier
Case record for Verge-Funds. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.verge-funds.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Umarkets: Evidence-First Investigation & Next Steps
Case record for Umarkets. Recorded online address: umarkets.ai. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Allys Ltd
Case record for Crypto Allys Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.