Tag: investment scam
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Seamus Manley Notes on Metcap Securities
Case record for Metcap Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: metcapsecurities.com. Evidence and reporting guidance from Seamus Manley.
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EDX Markets EDXM Operator Advisory
Case record for EDX Markets EDXM. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Live Access Trade
Case record for Live Access Trade. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bluelays
Case record for Bluelays. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CatalyXX
Case record for CatalyXX. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Noterma
Case record for Noterma. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: noterma.com. Evidence and reporting guidance from Seamus Manley.
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ICB Capital Investigator’s Dossier
Case record for ICB Capital. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
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Ally Fortress Operator Advisory
Case record for Ally Fortress. Source cited: British Columbia Securities Commission. Record date: 2025-07-21. Recorded online address: https://www.allyfortress.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Safa Capital Limited
Case record for Safa Capital Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-06-26. Recorded online address: www.safacapitalltd.com, safacapltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SKYLINE FINANCE SAVINGS BANK
Case record for SKYLINE FINANCE SAVINGS BANK. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.