Tag: investment scam
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Platform Due-Diligence: IGLS Invest
Case record for IGLS Invest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-12-17. Evidence and reporting guidance from Seamus Manley.
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Binance Investigator’s Dossier
Case record for Binance. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: binance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on premium crypto ltd
Case record for premium crypto ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OCEAN TRADE FINANCE
Case record for OCEAN TRADE FINANCE. Source cited: Financial Conduct Authority. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Cater Allen Private Banking
Case record for Cater Allen Private Banking. Source cited: Financial Conduct Authority. Record date: 2020-11-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MININGNETWORKFX
Case record for MININGNETWORKFX. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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nt_indicator Operator Advisory
Case record for nt_indicator. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: https://neurotech.gumroad.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HF Markets
Case record for HF Markets. Source cited: British Columbia Securities Commission. Record date: 2025-12-12. Recorded online address: Hfgoldexchange.com, Hfgreenlife.com, Hfabo.com. Evidence and reporting guidance from Seamus Manley.
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Bank Expresse Finances Operator Advisory
Case record for Bank Expresse Finances. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2023-08-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Investing Solution FX
Case record for Investing Solution FX. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.