Tag: investment scam
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1314xj Operator Advisory
Case record for 1314xj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Far East Asset Management
Case record for Far East Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fareastam.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Astute Atlas Bank Inc
Case record for Astute Atlas Bank Inc. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: astuteatlas-inc.com. Evidence and reporting guidance from Seamus Manley.
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Uobefx Platform Due-Diligence — Is Uobefx a Legit Broker or Questionable Operator?
Case record for UOBE FX. Recorded online address: uobefx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Immediatereturns
Case record for Immediatereturns. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-25. Recorded online address: immediatereturns.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UK Gilts Community
Case record for UK Gilts Community. Source cited: Financial Conduct Authority. Record date: 2020-10-07. Evidence and reporting guidance from Seamus Manley.
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CRYPTFXMINING Operator Advisory
Case record for CRYPTFXMINING. Source cited: Financial Conduct Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
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Amiral Patrimoine Operator Advisory
Case record for Amiral Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: amiral-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Vinttrades Investigator’s Dossier — Is Vinttrades Safe? | Seamus Manley
Case record for Vinttrades. Recorded online address: vinttrades.com. Evidence and reporting guidance from Seamus Manley.
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DeFi Payments AG Investigator’s Dossier
Case record for DeFi Payments AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-27. Recorded online address: www.defi.ch. Evidence and reporting guidance from Seamus Manley.