Tag: investment scam
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Port Investment Investigator’s Dossier
Case record for Port Investment. Source cited: Financial Conduct Authority. Record date: 2025-03-27. Recorded online address: https://theportinv.com, theportinv.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mikrofinanz
Case record for Mikrofinanz. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: mikrofinanz.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Suisse Credit Capital Limited
Case record for Suisse Credit Capital Limited. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Falcon-Trade
Case record for Falcon-Trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: elitespheremotors.com. Evidence and reporting guidance from Seamus Manley.
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Case File: KLINE-MATHIS ASSET MANAGEMENT LLP
Case record for KLINE-MATHIS ASSET MANAGEMENT LLP. Source cited: Financial Conduct Authority. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Richmond Terrace Capital
Case record for Richmond Terrace Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fastcryptofx
Case record for Fastcryptofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-20. Recorded online address: fastcryptofx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OKJ-investor-relations
Case record for OKJ-investor-relations. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)
Case record for Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC."). Source cited: Financial Services Agency. Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
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Easycapitaloption Investigator’s Dossier
Case record for Easycapitaloption. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Recorded online address: easycapitaloption.live. Evidence and reporting guidance from Seamus Manley.