Tag: scam broker
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Seamus Manley Notes on prénom.nom-amf@europe.com
Case record for prénom.nom-amf@europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: europe.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Corporate Investment Company
Case record for Corporate Investment Company. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: corporateinvestmentcompany.site. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Horizon Venture
Case record for Horizon Venture. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@ostrum.am-gestion.fr
Case record for prénom.nom@ostrum.am-gestion.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-09. Recorded online address: ostrum.am-gestion.fr. Evidence and reporting guidance from Seamus Manley.
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BRAVIONEXAPP Operator Advisory
Case record for BRAVIONEXAPP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-10. Recorded online address: https://bravionexapp.com/, https://bravionexapp.es/, https://bravionexapp.art/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tofira Luno
Case record for Tofira Luno. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: https://melaqeiri.autos/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Chelco Finance Inc
Case record for Chelco Finance Inc. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mcapitaux
Case record for Mcapitaux. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: mcapitaux.net. Evidence and reporting guidance from Seamus Manley.
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Case File: GOBTC
Case record for GOBTC. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://gobtc.me/en/. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@edmondderothschild-private-equity.com
Case record for prénom.nom@edmondderothschild-private-equity.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-12. Recorded online address: edmondderothschild-private-equity.com. Evidence and reporting guidance from Seamus Manley.