Tag: investment scam
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Case File: Tyrone-Trades (Imposter)
Case record for Tyrone-Trades (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: tyronetrades.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Samtrade FX LLP
Case record for Samtrade FX LLP. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM
Case record for ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM. Source cited: Financial Conduct Authority. Record date: 2026-04-17. Recorded online address: https://www.entrepreneurpricesmarket.com, www.entrepreneurpricesmarket.com. Evidence and reporting guidance from Seamus Manley.
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Princeton Capital Investments, Inc. Investigator’s Dossier
Case record for Princeton Capital Investments, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: princetoncapitalinc.com/. Evidence and reporting guidance from Seamus Manley.
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Spark Xyvor Investigator’s Dossier
Case record for Spark Xyvor. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: sparkxyvor.com, sparkxyvor.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Partners Group
Case record for Capital Partners Group. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Helprin Management
Case record for Helprin Management. Source cited: Financial Services Agency. Record date: 2026-04-06. Recorded online address: https://helprinmanagement.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aixor (Imposter)
Case record for Aixor (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: altbase-pro.com/main.html?. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@hottinguer-gestion.com
Case record for prénom.nom@hottinguer-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-29. Recorded online address: hottinguer-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CFILTD/Corny Solutions LLC
Case record for CFILTD/Corny Solutions LLC. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.