Tag: investment scam
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Txyt Investigator’s Dossier
Case record for Txyt. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-12-12. Recorded online address: txyt.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Red: Evidence-First Investigation & Next Steps
Case record for CapitalRed. Recorded online address: capital-red.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade Gold Now
Case record for Trade Gold Now. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Zephora Trade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Zephora Trade. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dixon Associates
Case record for Dixon Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dixonassociatesltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on European FX
Case record for European FX. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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Vestiblechain Investigator’s Dossier — Is Vestiblechain Safe? | Seamus Manley
Case record for VestibleChain. Recorded online address: vestiblechain.com. Evidence and reporting guidance from Seamus Manley.
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Protectedrates2021 Operator Advisory
Case record for Protectedrates2021. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-05. Recorded online address: protectedrates2021.com. Evidence and reporting guidance from Seamus Manley.
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Gemliteassetsltd Investigator’s Dossier
Case record for Gemliteassetsltd. Source cited: Financial Conduct Authority. Record date: 2024-02-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BTC Mining
Case record for BTC Mining. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.