Tag: investment scam
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Kiosakiguide Platform Due-Diligence — Is Kiosakiguide a Legit Broker or Questionable Operator?
Case record for Kiosakiguide. Recorded online address: kiosakiguide.io. Evidence and reporting guidance from Seamus Manley.
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Apollo Trade FX Affidabiletop.com Operator Advisory
Case record for Apollo Trade FX Affidabiletop.com. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@tikehau-gestion.com Investigator’s Dossier
Case record for prénom.nom@tikehau-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-26. Recorded online address: tikehau-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Markets Pilot
Case record for Markets Pilot. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
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Finnexbot Investigator’s Dossier — Is Finnexbot Safe? | Seamus Manley
Case record for FinnexBot. Recorded online address: finnexbot.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: X page “ylgbullion”
Case record for X page “ylgbullion”. Source cited: Securities and Exchange Commission. Record date: 2025-09-02. Recorded online address: https://x.com/ylgbullion. Evidence and reporting guidance from Seamus Manley.
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CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd Investigator’s Dossier
Case record for CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-06-12. Recorded online address: primuscfd.net. Evidence and reporting guidance from Seamus Manley.
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Allmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Allmarkets. Recorded online address: allmarkets.pro. Evidence and reporting guidance from Seamus Manley.
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TRADE-BITFX Operator Advisory
Case record for TRADE-BITFX. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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Coinmatrixfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Coinmatrixfx. Recorded online address: coinmatrixfx.uk. Evidence and reporting guidance from Seamus Manley.