Tag: investment scam
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Agkapital Operator Advisory
Case record for Agkapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-10. Recorded online address: agkapital.com. Evidence and reporting guidance from Seamus Manley.
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Altimatrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for AltimaTrade. Recorded online address: altimatrade.pro. Evidence and reporting guidance from Seamus Manley.
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Stonebridge Limited (Clone) Investigator’s Dossier
Case record for Stonebridge Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sovereign Marketing
Case record for Sovereign Marketing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Ether Arena Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Ether Arena. Recorded online address: ether-arena.com. Evidence and reporting guidance from Seamus Manley.
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Inovestments Operator Advisory
Case record for Inovestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: inovestments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Boost Trade
Case record for Boost Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: boost-trade.com. Evidence and reporting guidance from Seamus Manley.
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CryptoatCost Investigator’s Dossier
Case record for CryptoatCost. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Novel Fx Investigator’s Dossier — Is Novel Fx Safe? | Seamus Manley
Case record for Novel Fx. Recorded online address: novel-fx.com. Evidence and reporting guidance from Seamus Manley.
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South Pass Partners Operator Advisory
Case record for South Pass Partners. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.