Author: seamusmanley
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Seamus Manley Notes on EVER-SALES.COM (CLONE)
Case record for EVER-SALES.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-03-15. Recorded online address: ever-sales.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinone Investments Limited – Imposter, withholding client funds
Case record for Coinone Investments Limited – Imposter, withholding client funds. Source cited: Financial Markets Authority. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
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Spencer & Stanley Investigator’s Dossier
Case record for Spencer & Stanley. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-02. Recorded online address: spencerandstanley.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Almegor
Case record for Almegor. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.almegor.com, www.almegor.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on wallcoingroup
Case record for wallcoingroup. Source cited: Financial Conduct Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HGF Customer Service Agent
Case record for HGF Customer Service Agent. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-04. Evidence and reporting guidance from Seamus Manley.
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MS Global Finance Investigator’s Dossier
Case record for MS Global Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ELITE-MINNERS
Case record for ELITE-MINNERS. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FINSSO BANK
Case record for FINSSO BANK. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: accuratecryptofxtraders247
Case record for accuratecryptofxtraders247. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.