Tag: investment scam
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Seamus Manley Notes on Alliance Global Group
Case record for Alliance Global Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-globalgroup.com, alliance-globalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Trader Investment
Case record for Global Trader Investment. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-05. Evidence and reporting guidance from Seamus Manley.
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Case File: BitNeo Ltd
Case record for BitNeo Ltd. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: investing4bitcoin.com. Evidence and reporting guidance from Seamus Manley.
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Bitusd Investigator’s Dossier
Case record for Bitusd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Top Isacomparison Investigator’s Dossier
Case record for Top Isacomparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-13. Recorded online address: top-isacomparison.com. Evidence and reporting guidance from Seamus Manley.
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Lend Finance Operator Advisory
Case record for Lend Finance. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Remus Corporation Limited
Case record for Remus Corporation Limited. Source cited: Securities and Futures Commission. Record date: 2023-09-04. Recorded online address: www.remus-corp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hkexgroup
Case record for Hkexgroup. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-07. Recorded online address: hkexgroup.me. Evidence and reporting guidance from Seamus Manley.
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Idea Online Sp. z o.o. Investigator’s Dossier
Case record for Idea Online Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
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Case File: DIAMOND CRYPTO FINANCE
Case record for DIAMOND CRYPTO FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.