Author: seamusmanley
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Case File: schermann chronicle associates
Case record for schermann chronicle associates. Source cited: Financial Conduct Authority. Record date: 2022-03-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AllPaySoft
Case record for AllPaySoft. Source cited: Alberta Securities Commission. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
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Case File: FXAlchemy Investments
Case record for FXAlchemy Investments. Source cited: Financial Conduct Authority. Record date: 2025-11-25. Recorded online address: https://www.fxalchemyinvestments.com, www.fxalchemyinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nuvo Limited
Case record for Nuvo Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: nuvolimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@cmacgm-investor.fr
Case record for prénom.nom@cmacgm-investor.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-16. Recorded online address: cmacgm-investor.fr. Evidence and reporting guidance from Seamus Manley.
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GPK FINANCIAL PLANNING Ltd Investigator’s Dossier
Case record for GPK FINANCIAL PLANNING Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Simonis Andre (the Scam Entity)
Case record for Simonis Andre (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AGLOBALTRADE
Case record for AGLOBALTRADE. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AEROSCRPTO
Case record for AEROSCRPTO. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
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BINARY EXPERT OPTION Investigator’s Dossier
Case record for BINARY EXPERT OPTION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.