Tag: investment scam
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GoldenField Envirotech Pte Ltd (GEPL) Investigator’s Dossier
Case record for GoldenField Envirotech Pte Ltd (GEPL). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://agarwoodinvest.blogspot.sg/. Evidence and reporting guidance from Seamus Manley.
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Avantrustmarkets Investigator’s Dossier
Case record for Avantrustmarkets. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.avantrustmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Momentum Finspire Operator Advisory
Case record for Momentum Finspire. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
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“AURUM FOUNDATION LTD” Investigator’s Dossier
Case record for “AURUM FOUNDATION LTD”. Source cited: Hellenic Capital Market Commission. Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade App
Case record for Trade App. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: trade-appai.net. Evidence and reporting guidance from Seamus Manley.
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Financial Trading LLC Investigator’s Dossier
Case record for Financial Trading LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-tradingllc.com, financial-tradingllc.com. Evidence and reporting guidance from Seamus Manley.
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Dkgloballtd Operator Advisory
Case record for Dkgloballtd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: dkgloballtd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PlanetClean Recycle Industries Corp
Case record for PlanetClean Recycle Industries Corp. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
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EbotApp Investigator’s Dossier
Case record for EbotApp. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: https://ebotapp.com/, erabotai.com, erabot.ai.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Atlascryptomanagement
Case record for Atlascryptomanagement. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: atlascryptomanagement.com. Evidence and reporting guidance from Seamus Manley.