Tag: investment scam
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Seamus Manley Notes on Inmaxxa Bv
Case record for Inmaxxa Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-17. Recorded online address: inmaxxa-bv.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tether-Invest Corporation
Case record for Tether-Invest Corporation. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Bitmarkettrades Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bitmarket Trades. Recorded online address: bitmarkettrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HTB Investment
Case record for HTB Investment. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
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ACCESS DIGITAL TRADE Operator Advisory
Case record for ACCESS DIGITAL TRADE. Source cited: Financial Conduct Authority. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Defi Trades
Case record for Defi Trades. Source cited: Ontario Securities Commission. Record date: 2025-02-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Accord Holdings Ltd.
Case record for Accord Holdings Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.
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Zoxomarkets Investigator’s Dossier — Is Zoxomarkets Safe? | Seamus Manley
Case record for Zoxomarkets. Recorded online address: zoxomarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fcs Technology Ltd
Case record for Fcs Technology Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-03-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bgcpartnersfx: Evidence-First Investigation & Next Steps
Case record for BgcpartnersFX. Recorded online address: bgcpartnersfx.net. Evidence and reporting guidance from Seamus Manley.