Tag: report a scam
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Reign Gainers Pte Ltd Operator Advisory
Case record for Reign Gainers Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/profile.php?id=100009114667723, http://reigngainers.com/. Evidence and reporting guidance from Seamus Manley.
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Cloning of the former company Blockchain Luxembourg S.A Investigator’s Dossier
Case record for Cloning of the former company Blockchain Luxembourg S.A. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-10-11. Recorded online address: blockchain.com. Evidence and reporting guidance from Seamus Manley.
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NZX Wealth Investments – Imposter website Investigator’s Dossier
Case record for NZX Wealth Investments – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade-Station Investments Ltd
Case record for Trade-Station Investments Ltd. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Recorded online address: trade-assets.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Allianz” or
Case record for Allianz” or. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rove Wealth
Case record for Rove Wealth. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: rove-wealth.net. Evidence and reporting guidance from Seamus Manley.
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Case File: UpperCirkit Investment Company
Case record for UpperCirkit Investment Company. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
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Case File: CASH OFF
Case record for CASH OFF. Source cited: Financial Regulatory Authority. Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Goldchinapro Operator Advisory
Case record for Goldchinapro. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-01-25. Recorded online address: goldchinapro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: AMAZON ONLINE
Case record for AMAZON ONLINE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.