Tag: investment scam
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Novopus Investigator’s Dossier — Is Novopus Safe? | Seamus Manley
Case record for Novopus. Recorded online address: novopus.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Billiontradepro
Case record for Billiontradepro. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
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Supreme Bank Investigator’s Dossier
Case record for Supreme Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-12. Recorded online address: www.supreme-bank.com. Evidence and reporting guidance from Seamus Manley.
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Flow Trade AI Investigator’s Dossier
Case record for Flow Trade AI. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://flowtradeai.net. Evidence and reporting guidance from Seamus Manley.
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Morgan Finance Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Morgan Finance. Recorded online address: morganfinancials.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Zinsfox
Case record for Zinsfox. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Abvisionmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Abvision Markets. Recorded online address: abvisionmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Krefitex
Case record for Krefitex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Lemoxtrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for LEMOXTRADE. Recorded online address: lemoxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: European Exchange Ltd
Case record for European Exchange Ltd. Source cited: Autorité des marchés financiers. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.