Tag: investment scam
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Imperialwealthint Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Imperialwealthint. Recorded online address: imperialwealthint.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Unitexprime
Case record for Unitexprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-14. Evidence and reporting guidance from Seamus Manley.
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APX Capital Investigator’s Dossier — Is APX Capital Safe? | Seamus Manley
Case record for APX Capital. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OceanLine
Case record for OceanLine. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: oceanline.ai, oceanline.ai. Evidence and reporting guidance from Seamus Manley.
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Gazprofx Investigator’s Dossier
Case record for Gazprofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-26. Recorded online address: gazprofx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OXO Markets: Evidence-First Investigation & Next Steps
Case record for OXO Markets. Evidence and reporting guidance from Seamus Manley.
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Case File: Nadex Active Trade
Case record for Nadex Active Trade. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://www.nadexactivetrade.com, nadexactivetrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FOREX GDP
Case record for FOREX GDP. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Steve Pearson Capital Management
Case record for Steve Pearson Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stevemanagement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GERALD & GERALD EXCHANGES
Case record for GERALD & GERALD EXCHANGES. Source cited: Financial Conduct Authority. Record date: 2024-08-16. Evidence and reporting guidance from Seamus Manley.