Tag: report a scam
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Miners Profit Investigator’s Dossier
Case record for Miners Profit. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: minersprofits.com. Evidence and reporting guidance from Seamus Manley.
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Velosir Investigator’s Dossier
Case record for Velosir. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-28. Recorded online address: www.velo-sir.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cinmaniaglobal Dimark Network
Case record for Cinmaniaglobal Dimark Network. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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elearningclass Investigator’s Dossier
Case record for elearningclass. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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New Republiq Trust Investigator’s Dossier
Case record for New Republiq Trust. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newrepubliqtrust.com. Evidence and reporting guidance from Seamus Manley.
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Case File: United States Fair Trade Bureau
Case record for United States Fair Trade Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usftb.org/, usftb.org. Evidence and reporting guidance from Seamus Manley.
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Premium Bherma Trust Operator Advisory
Case record for Premium Bherma Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: premiumbhermacity.live. Evidence and reporting guidance from Seamus Manley.
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CGL Operator Advisory
Case record for CGL. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://trade.bbc-coin.net/. Evidence and reporting guidance from Seamus Manley.
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AP-ex Operator Advisory
Case record for AP-ex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ap-ex.club. Evidence and reporting guidance from Seamus Manley.
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Coinexo Operator Advisory
Case record for Coinexo. Source cited: Autorité des marchés financiers. Record date: 2026-04-24. Recorded online address: https://coinexo.io, coinexo.io. Evidence and reporting guidance from Seamus Manley.