Author: seamusmanley
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Seamus Manley Notes on Immediate Frontier
Case record for Immediate Frontier. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hugo De Rick
Case record for Hugo De Rick. Source cited: Jersey Financial Services Commission. Record date: 2021-05-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Securities Compliance Agency
Case record for Securities Compliance Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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4xex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for 4xex. Recorded online address: 4xex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)
Case record for CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Financenter
Case record for Financenter. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-06. Recorded online address: financenter.com.mx. Evidence and reporting guidance from Seamus Manley.
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Case File: Private Union
Case record for Private Union. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: private-union.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Scam impersonating New Zealand entity
Case record for Scam impersonating New Zealand entity. Source cited: Financial Markets Authority. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FMA warns that investors unable to recover funds paid to stallioncapital.net
Case record for FMA warns that investors unable to recover funds paid to stallioncapital.net. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: stallioncapital.net. Evidence and reporting guidance from Seamus Manley.
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Ombanv Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Ombanv. Recorded online address: ombanv.com. Evidence and reporting guidance from Seamus Manley.