Tag: investment scam
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Platform Due-Diligence: The result was achieved with HGF
Case record for The result was achieved with HGF. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Akoue Investigator’s Dossier
Case record for Akoue. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: EMERALD MINING
Case record for EMERALD MINING. Source cited: Financial Conduct Authority. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.
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Bond Comparisons UK Investigator’s Dossier
Case record for Bond Comparisons UK. Source cited: Financial Conduct Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.
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Smith and Lockhart Associates Operator Advisory
Case record for Smith and Lockhart Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: smithlockhartassociates.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Invdaily: Evidence-First Investigation & Next Steps
Case record for INVDaily. Recorded online address: invdaily.com. Evidence and reporting guidance from Seamus Manley.
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Case File: EGXPILOT
Case record for EGXPILOT. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://egxpilot.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Plain Trading S.A.
Case record for Plain Trading S.A.. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
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Liberalfx57 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Liberalfx57. Recorded online address: liberalfx57.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coin Pro
Case record for Coin Pro. Source cited: Ontario Securities Commission. Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.