Tag: investment scam
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Gates Bridge Investigator’s Dossier — Is Gates Bridge Safe? | Seamus Manley
Case record for GatesBridge. Recorded online address: gates-bridge.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Healthyfastfood
Case record for Healthyfastfood. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vertex Capital Alliance
Case record for Vertex Capital Alliance. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://vertexcapitalalliance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Financial Investment Group: Evidence-First Investigation & Next Steps
Case record for The Financial Investment Group. Evidence and reporting guidance from Seamus Manley.
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Souverainpe Investigator’s Dossier
Case record for Souverainpe. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-11-26. Recorded online address: souverainpe.com. Evidence and reporting guidance from Seamus Manley.
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BROKERS MARKET Operator Advisory
Case record for BROKERS MARKET. Source cited: Financial Conduct Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade
Case record for AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.
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Alchemay Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Alchemay. Evidence and reporting guidance from Seamus Manley.
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Case File: Horizon Markets
Case record for Horizon Markets. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://horizonmarkethub.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Subpages within the domain
Case record for Subpages within the domain. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-03-31. Recorded online address: news24zoom.com. Evidence and reporting guidance from Seamus Manley.