Tag: scam broker
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Platform Due-Diligence: Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.
Case record for Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
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Odrax Group Review – Scam Investigation & Recovery Options
Case record for Odrax Group. Recorded online address: odraxgroup.com. Evidence and reporting guidance from Seamus Manley.
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INVEST GROUND Review – Scam Investigation & Recovery Options
Case record for INVEST GROUND. Recorded online address: investground.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Xcoin
Case record for Global Xcoin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hayat Global Ltd
Case record for Hayat Global Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-04. Evidence and reporting guidance from Seamus Manley.
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Elite Techal Review – Scam Investigation & Recovery Options
Case record for Elite Techal. Recorded online address: elite-techal.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oil (Pro) Profit
Case record for Oil (Pro) Profit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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SUCCESSFUL CRYPTO MARKET Review – Scam Investigation & Recovery Options
Case record for SUCCESSFUL CRYPTO MARKET. Recorded online address: successfulcryptomarket.pro. Evidence and reporting guidance from Seamus Manley.
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HAPPYMONI.LIVE Review – Scam Investigation & Recovery Options
Case record for HAPPYMONI.LIVE. Recorded online address: happymoni.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Agencja Maklerska Szmaragd, AM-Szmaragd or AMS
Case record for Agencja Maklerska Szmaragd, AM-Szmaragd or AMS. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.