Tag: investment scam
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Seamus Manley Notes on IMAX GLOBE SIGNAL
Case record for IMAX GLOBE SIGNAL. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: https://imaxglobesignal.pro. Evidence and reporting guidance from Seamus Manley.
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Royal Financial Trading Pty Ltd Royal Capital Investigator’s Dossier
Case record for Royal Financial Trading Pty Ltd Royal Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Groupe 2CM Finance Operator Advisory
Case record for Groupe 2CM Finance. Source cited: Financial Services and Markets Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
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VTW Management Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for VTW Management. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Allied Holding Global
Case record for Allied Holding Global. Source cited: Financial Markets Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forexland Fx: Evidence-First Investigation & Next Steps
Case record for Forexland Fx. Recorded online address: forexland-fx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Network of fake online investment platforms
Case record for Network of fake online investment platforms. Source cited: Financial Markets Authority. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
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Marketindex Exchange Investigator’s Dossier — Is Marketindex Exchange Safe? | Seamus Manley
Case record for Marketindex Exchange. Recorded online address: marketindex-exchange.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pinnaclesaveltd
Case record for Pinnaclesaveltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: pinnaclesaveltd.top. Evidence and reporting guidance from Seamus Manley.
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Cloning of GLN Investment S.A. Investigator’s Dossier
Case record for Cloning of GLN Investment S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.