Tag: scam broker
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Seamus Manley Notes on FinWay
Case record for FinWay. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RICHLIFE-FX
Case record for RICHLIFE-FX. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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QuickHelp Investigator’s Dossier
Case record for QuickHelp. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://quickhelp.vip. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rootgale Income
Case record for Rootgale Income. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.rootgaleincome.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@biolacq-energies.fr
Case record for contact@biolacq-energies.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: biolacq-energies.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on $BEER
Case record for $BEER. Source cited: Financial Conduct Authority. Record date: 2024-10-03. Recorded online address: beercoin.wtf. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Waluteo Sp. z o.o.
Case record for Waluteo Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-11-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Creative Mega Protrade
Case record for Creative Mega Protrade. Source cited: Financial Conduct Authority. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
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Dexia Finance Investigator’s Dossier
Case record for Dexia Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fidus Global Bank
Case record for Fidus Global Bank. Source cited: Financial Conduct Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.