Tag: investment scam
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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.
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Platform Due-Diligence: MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247
Case record for MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Replicamaster Operator Advisory
Case record for Replicamaster. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-24. Recorded online address: replicamaster.online. Evidence and reporting guidance from Seamus Manley.
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Beta Tech Platform Due-Diligence — Is Beta Tech a Legit Broker or Questionable Operator?
Case record for Beta Tech. Recorded online address: beta-tech.io. Evidence and reporting guidance from Seamus Manley.
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Wealthstack Operator Advisory
Case record for Wealthstack. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: wealthstacksolutions.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Neutrino Energy Property GmbH & Co. KG
Case record for Neutrino Energy Property GmbH & Co. KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FMA raises red flags about Bitminerpool Limited
Case record for FMA raises red flags about Bitminerpool Limited. Source cited: Financial Markets Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Premier-Options Investigator’s Dossier
Case record for Premier-Options. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Catradepro Investigator’s Dossier — Is Catradepro Safe? | Seamus Manley
Case record for CA Trade Pro. Recorded online address: catradepro.com. Evidence and reporting guidance from Seamus Manley.
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Bitsharechain Investigator’s Dossier
Case record for Bitsharechain. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Recorded online address: bitsharechain.com. Evidence and reporting guidance from Seamus Manley.