Author: seamusmanley
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Platform Due-Diligence: Nemesis Capital Limited and Nemesis Capital Bg Limited
Case record for Nemesis Capital Limited and Nemesis Capital Bg Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2016-11-22. Evidence and reporting guidance from Seamus Manley.
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Tfssolution Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Tfssolution. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mofino sp. z o.o.
Case record for Mofino sp. z o.o.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2019-03-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Obvforex: Evidence-First Investigation & Next Steps
Case record for Obvforex. Evidence and reporting guidance from Seamus Manley.
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Bitgalaxy Platform Due-Diligence — Is Bitgalaxy a Legit Broker or Questionable Operator?
Case record for Bitgalaxy. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptomonaies
Case record for Cryptomonaies. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-07-05. Recorded online address: cryptomonaies.com. Evidence and reporting guidance from Seamus Manley.
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Turankiymetlimadenler Platform Due-Diligence — Is Turankiymetlimadenler a Legit Broker or Questionable Operator?
Case record for Turankiymetlimadenler. Evidence and reporting guidance from Seamus Manley.
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Moneyforex Platform Due-Diligence — Is Moneyforex a Legit Broker or Questionable Operator?
Case record for Moneyforex. Evidence and reporting guidance from Seamus Manley.
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Case File: Mane Marketing Sp. z o.o.
Case record for Mane Marketing Sp. z o.o.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2018-03-13. Evidence and reporting guidance from Seamus Manley.
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Ahfultra Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Ahfultra. Evidence and reporting guidance from Seamus Manley.