Tag: scam broker
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ZFX Investigator’s Dossier
Case record for ZFX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alch Invest
Case record for Alch Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: alch-invest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ACA Invest Corporation
Case record for ACA Invest Corporation. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://acainvestcorp.com. Evidence and reporting guidance from Seamus Manley.
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Gold Analysis Thailand Operator Advisory
Case record for Gold Analysis Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitdema
Case record for Bitdema. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-14. Recorded online address: bitdema.com. Evidence and reporting guidance from Seamus Manley.
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Cryptoprofixt Investigator’s Dossier
Case record for Cryptoprofixt. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-23. Recorded online address: cryptoprofixt.com. Evidence and reporting guidance from Seamus Manley.
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ETH Farming Investigator’s Dossier
Case record for ETH Farming. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SOLIDIUM-OY
Case record for SOLIDIUM-OY. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://solidium-oy.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SCOTT-ELLIOTT CONSULTING GROUP LLP
Case record for SCOTT-ELLIOTT CONSULTING GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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CRYPTO COMMUNITY SIGNALS Investigator’s Dossier
Case record for CRYPTO COMMUNITY SIGNALS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.