Tag: report a scam
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Seamus Manley Notes on Blockchainsupport (Clone)
Case record for Blockchainsupport (Clone). Source cited: Finansinspektionen. Record date: 2022-08-01. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@amf-mail.com Operator Advisory
Case record for prénom.nom@amf-mail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: amf-mail.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Harbor Trust Bank
Case record for Harbor Trust Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: harbortrustbk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FX Well Investment
Case record for FX Well Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fx.wellinvestment, fxwellinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Corporate Stock Transfer Services Investigator’s Dossier
Case record for Corporate Stock Transfer Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: corporatestocktransferservices.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Spectrum Investix
Case record for Spectrum Investix. Source cited: Financial Conduct Authority. Record date: 2025-09-25. Recorded online address: www.spectrum-investix.net. Evidence and reporting guidance from Seamus Manley.
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Best Fixed Rates 2021 re Operator Advisory
Case record for Best Fixed Rates 2021 re. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-10. Recorded online address: best-uk-fixedrates.com. Evidence and reporting guidance from Seamus Manley.
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Sirano Group Operator Advisory
Case record for Sirano Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Cana Operator Advisory
Case record for Cana. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Case File: BiTrade
Case record for BiTrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-11-19. Evidence and reporting guidance from Seamus Manley.