Tag: investment scam
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Eleven Trading Investigator’s Dossier
Case record for Eleven Trading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-31. Recorded online address: eleven-trading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Etopfe: Evidence-First Investigation & Next Steps
Case record for Etopfe. Recorded online address: etopfe.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Fun
Case record for Gold Fun. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stock Market Sharing Group94
Case record for Stock Market Sharing Group94. Source cited: Financial Markets Authority. Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Tradiora Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Tradiora. Recorded online address: tradiora.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoineer Operator Advisory
Case record for Bitcoineer. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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DFCAPP Operator Advisory
Case record for DFCAPP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Recorded online address: dfcapp.net. Evidence and reporting guidance from Seamus Manley.
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FN Markets Investigator’s Dossier
Case record for FN Markets. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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MudrexMarkets Operator Advisory
Case record for MudrexMarkets. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://mudrexmarkets.com, mudrexmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Robinfinan Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for RobinFinan. Recorded online address: robinfinan.net. Evidence and reporting guidance from Seamus Manley.