Tag: investment scam
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Platform Due-Diligence: traderstrust_official
Case record for traderstrust_official. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/traderstrust_official/?hl=ar. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX Promax Limited
Case record for FX Promax Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.FXpromaxltd.com. Evidence and reporting guidance from Seamus Manley.
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VEA Sp. z o.o. Investigator’s Dossier
Case record for VEA Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Salvora Invest and Trade, Inc.
Case record for Salvora Invest and Trade, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wendav Limited (Wendav)
Case record for Wendav Limited (Wendav). Source cited: Financial Markets Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
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Minexcorp Operator Advisory
Case record for Minexcorp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-27. Recorded online address: minexcorp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mayor Mining FX
Case record for Mayor Mining FX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mayorminingfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Acpn Swiss
Case record for Acpn Swiss. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-07-05. Recorded online address: acpn-swiss.com. Evidence and reporting guidance from Seamus Manley.
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pfm.golden-malt.com Operator Advisory
Case record for pfm.golden-malt.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: pfm.golden-malt.com. Evidence and reporting guidance from Seamus Manley.
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Andrew Ingham Investments Operator Advisory
Case record for Andrew Ingham Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: a-iinvestments.com. Evidence and reporting guidance from Seamus Manley.