Tag: report a scam
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Platform Due-Diligence: prenom.nom@amf-france.support
Case record for prenom.nom@amf-france.support. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: amf-france.support. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IVISION (Imposter)
Case record for IVISION (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: ivisiontrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GlobalTradeAutoFX
Case record for GlobalTradeAutoFX. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://globaltradeautofx.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinfire
Case record for Coinfire. Source cited: Alberta Securities Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldlen Trees
Case record for Goldlen Trees. Source cited: Financial Conduct Authority. Record date: 2020-07-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Climaxcryptoforex
Case record for Climaxcryptoforex. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
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Private Trading Acquisitions Investigator’s Dossier
Case record for Private Trading Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: private-trading.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TPG Joburg Nexus
Case record for TPG Joburg Nexus. Source cited: Financial Sector Conduct Authority. Record date: 2026-06-09. Evidence and reporting guidance from Seamus Manley.
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ZZ Trading Investigator’s Dossier
Case record for ZZ Trading. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@tevgo.net
Case record for prénom.nom@tevgo.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: tevgo.net. Evidence and reporting guidance from Seamus Manley.