Tag: report a scam
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Gwdforestry Investigator’s Dossier
Case record for Gwdforestry. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-04. Recorded online address: gwdforestry.com. Evidence and reporting guidance from Seamus Manley.
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Hsbcnz Operator Advisory
Case record for Hsbcnz. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-07-25. Recorded online address: hsbcnz.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Siaminvest
Case record for Siaminvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-20. Recorded online address: siaminvest.ch. Evidence and reporting guidance from Seamus Manley.
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Case File: Wahrburg Moss Group
Case record for Wahrburg Moss Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wahrburg-moss.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Second Investment
Case record for Second Investment. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Clarkston Corporate Partners Investigator’s Dossier
Case record for Clarkston Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Prêteur privé Gautier
Case record for Prêteur privé Gautier. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Immediatefolex
Case record for Immediatefolex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: immediatefolex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ignitefxmarkets
Case record for Ignitefxmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: ignitefxmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Triumpincome
Case record for Triumpincome. Source cited: Ontario Securities Commission. Record date: 2025-08-22. Recorded online address: www.triumpincome.com, www.triumpincome.net. Evidence and reporting guidance from Seamus Manley.