Author: seamusmanley
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Quanta Capital Review – Scam Investigation & Recovery Options
Case record for Quanta Capital. Recorded online address: quantacapital.com.co. Evidence and reporting guidance from Seamus Manley.
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Case File: FALCONGLOB CAPITAL GROUP INVESTMENTS
Case record for FALCONGLOB CAPITAL GROUP INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vyrquon Kyvrendal
Case record for Vyrquon Kyvrendal. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: vyrquonkyvrendal.com, vyrquonkyvrendal.se, vyrquonkyvrendal.live, vyrquonkyvrendal.cfd, vyrquonkyvrendal.info. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kaplink 008 Limited
Case record for Kaplink 008 Limited. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Rarebull Review – Scam Investigation & Recovery Options
Case record for Rarebull. Recorded online address: fxrarebull.com. Evidence and reporting guidance from Seamus Manley.
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Webb Matthews International Financial Services Investigator’s Dossier
Case record for Webb Matthews International Financial Services. Source cited: Financial Conduct Authority. Record date: 2021-01-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Green Wave Materials Corp.
Case record for Green Wave Materials Corp.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
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Broker Interaktive Review – Scam Investigation & Recovery Options
Case record for Broker Interaktive. Recorded online address: brokerinteraktive.com. Evidence and reporting guidance from Seamus Manley.
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Abotsmartcontracts Operator Advisory
Case record for Abotsmartcontracts. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: abotsmartcontracts.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Farim Hk
Case record for Farim Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-29. Recorded online address: farim-hk.com. Evidence and reporting guidance from Seamus Manley.