Tag: scam broker
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Wisdom Financial Service Limited Review – Scam Investigation & Recovery Options
Case record for Wisdom Financial Service Limited. Recorded online address: wisdomfinancialservice.com. Evidence and reporting guidance from Seamus Manley.
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Intenfix Review – Scam Investigation & Recovery Options
Case record for Intenfix. Recorded online address: intenfix.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@martinmaurelpatrimoine.com Operator Advisory
Case record for prénom.nom@martinmaurelpatrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: martinmaurelpatrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Aussieinvestors Operator Advisory
Case record for Aussieinvestors. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: aussieinvestors.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KNG
Case record for KNG. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-08-04. Evidence and reporting guidance from Seamus Manley.
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EDSTERINVEST Investigator’s Dossier
Case record for EDSTERINVEST. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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LIGER Review – Scam Investigation & Recovery Options
Case record for LIGER. Recorded online address: ligerco.com. Evidence and reporting guidance from Seamus Manley.
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administratif@fontaine-conseil.com Operator Advisory
Case record for administratif@fontaine-conseil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-02. Recorded online address: fontaine-conseil.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@ts-energies-france.fr Investigator’s Dossier
Case record for prénom.nom@ts-energies-france.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-29. Recorded online address: ts-energies-france.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Lorrainefinance
Case record for Lorrainefinance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: lorrainefinance.fr. Evidence and reporting guidance from Seamus Manley.