Tag: investment scam
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Seamus Manley Notes on Fintecgt: Evidence-First Investigation & Next Steps
Case record for Fintecgt. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Qwebank
Case record for Qwebank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Roth Group Plc/Pte Ltd
Case record for Roth Group Plc/Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.therothgroup.de. Evidence and reporting guidance from Seamus Manley.
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Global Solutions Ltd. Operator Advisory
Case record for Global Solutions Ltd.. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Apexbullfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Apexbullfx. Recorded online address: apexbullfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Traderexperience
Case record for Traderexperience. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: traderexperience.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK Bonds Shop
Case record for UK Bonds Shop. Source cited: Financial Conduct Authority. Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
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Finbond Asset Limited Investigator’s Dossier
Case record for Finbond Asset Limited. Source cited: Malta Financial Services Authority. Record date: 2023-05-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Olive Crypto Trading/OLCT Ltd
Case record for Olive Crypto Trading/OLCT Ltd. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nsfxaffiliates: Evidence-First Investigation & Next Steps
Case record for NSFX Affiliates. Recorded online address: nsfxaffiliates.com. Evidence and reporting guidance from Seamus Manley.