Tag: investment scam
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Platform Due-Diligence: Ignitefxmarkets
Case record for Ignitefxmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: ignitefxmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Triumpincome
Case record for Triumpincome. Source cited: Ontario Securities Commission. Record date: 2025-08-22. Recorded online address: www.triumpincome.com, www.triumpincome.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PFH Markets Ltd
Case record for PFH Markets Ltd. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Euroswissinvestment
Case record for Euroswissinvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-08-04. Recorded online address: euroswissinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Aroxtradeasset Investigator’s Dossier
Case record for Aroxtradeasset. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: aroxtradeasset.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ICTrades
Case record for ICTrades. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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SuperRich Exchange Investigator’s Dossier
Case record for SuperRich Exchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fxworldbankla
Case record for Fxworldbankla. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: fxworldbankla.com. Evidence and reporting guidance from Seamus Manley.
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Eternity-trade Investigator’s Dossier
Case record for Eternity-trade. Source cited: British Columbia Securities Commission. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HighWorld Capital Associates LLC
Case record for HighWorld Capital Associates LLC. Source cited: Financial Conduct Authority. Record date: 2023-11-23. Evidence and reporting guidance from Seamus Manley.