Tag: scam broker
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Seamus Manley Notes on Legitmegaltrade
Case record for Legitmegaltrade. Source cited: Alberta Securities Commission. Record date: 2024-05-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Altaninvestment
Case record for Altaninvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: altaninvestment.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Kaiser Corporate Partners
Case record for Kaiser Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2021-05-26. Evidence and reporting guidance from Seamus Manley.
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Benson Hill Advisors Operator Advisory
Case record for Benson Hill Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bensonhilladvisors.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crimson Assets
Case record for Crimson Assets. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.crimsonassets.biz, crimsonassets.biz. Evidence and reporting guidance from Seamus Manley.
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Case File: Meta Advance option (MATO) Metaadvanceoption
Case record for Meta Advance option (MATO) Metaadvanceoption. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-05-09. Recorded online address: metaadvanceopt.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dailycoinmine360
Case record for Dailycoinmine360. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: dailycoinmine360.com. Evidence and reporting guidance from Seamus Manley.
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Alliance-Profit Investigator’s Dossier
Case record for Alliance-Profit. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-profit.com, alliance-profit.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dorean
Case record for Dorean. Source cited: Financial Market Authority. Record date: 2026-02-06. Recorded online address: dorean.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Digital Massets LTD
Case record for Digital Massets LTD. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://digitalmassets.ltd. Evidence and reporting guidance from Seamus Manley.