Tag: investment scam
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hsbc@corporate-dublin.com Operator Advisory
Case record for hsbc@corporate-dublin.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: corporate-dublin.com. Evidence and reporting guidance from Seamus Manley.
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Xoarupro Investigator’s Dossier
Case record for Xoarupro. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-19. Recorded online address: WWW.XOARUPRO.COM. Evidence and reporting guidance from Seamus Manley.
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Ceotrading Investigator’s Dossier — Is Ceotrading Safe? | Seamus Manley
Case record for CEO Trading. Recorded online address: ceotrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Eurocreditbank
Case record for Eurocreditbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WAVY CRYPTO
Case record for WAVY CRYPTO. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Simpletrades: Evidence-First Investigation & Next Steps
Case record for SimpleTrades. Recorded online address: simpletrades.com. Evidence and reporting guidance from Seamus Manley.
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Midasportfolioltd Investigator’s Dossier
Case record for Midasportfolioltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-20. Recorded online address: midasportfolioltd.com. Evidence and reporting guidance from Seamus Manley.
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Dukes Merger & Acquisitions, Inc. Operator Advisory
Case record for Dukes Merger & Acquisitions, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dukesma.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TREASUREGROWTHPLUS: Evidence-First Investigation & Next Steps
Case record for TREASUREGROWTHPLUS. Evidence and reporting guidance from Seamus Manley.
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Case File: Fidelity Max Investment Management
Case record for Fidelity Max Investment Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.