Tag: investment scam
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ELITE ASSETS PARTNER GROWTH Investigator’s Dossier
Case record for ELITE ASSETS PARTNER GROWTH. Source cited: Financial Conduct Authority. Record date: 2024-12-19. Evidence and reporting guidance from Seamus Manley.
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Coinexpressmarket Platform Due-Diligence — Is Coinexpressmarket a Legit Broker or Questionable Operator?
Case record for Coin Express Market. Recorded online address: coinexpressmarket.com. Evidence and reporting guidance from Seamus Manley.
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CJV Trust Services Investigator’s Dossier
Case record for CJV Trust Services. Source cited: Financial Markets Authority. Record date: 2023-04-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Finiviex
Case record for Finiviex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: finiviex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gtecentral
Case record for Gtecentral. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: gtecentral.com. Evidence and reporting guidance from Seamus Manley.
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Agilitymarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Agility Markets. Recorded online address: agilitymarkets.com. Evidence and reporting guidance from Seamus Manley.
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Saphire Q-Trade (no relation to Qtrade Direct Investing) Investigator’s Dossier
Case record for Saphire Q-Trade (no relation to Qtrade Direct Investing). Source cited: British Columbia Securities Commission. Record date: 2024-09-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sophie Andrews
Case record for Sophie Andrews. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.
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Fxravators Platform Due-Diligence — Is Fxravators a Legit Broker or Questionable Operator?
Case record for FXravators. Recorded online address: fxravators.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deltas Crypto (Clone of FCA Authorised firm)
Case record for Deltas Crypto (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.