Author: seamusmanley
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Case File: Unity Wealth
Case record for Unity Wealth. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: unitywealth.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Charles Pearson Investments International
Case record for Charles Pearson Investments International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cpearsoninvi.com. Evidence and reporting guidance from Seamus Manley.
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FXBinaryz LTD Review – Scam Investigation & Recovery Options
Case record for FXBinaryz LTD. Recorded online address: fxbinaryz.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Realx
Case record for Realx. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Diamond Trade Ltd Operator Advisory
Case record for Diamond Trade Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
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Expert Option Fx Review – Scam Investigation & Recovery Options
Case record for Expert Option Fx. Recorded online address: expertoptionfx.com. Evidence and reporting guidance from Seamus Manley.
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LioTrade Review – Scam Investigation & Recovery Options
Case record for LioTrade. Recorded online address: liotrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Monpatrimoineavenir
Case record for Monpatrimoineavenir. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: monpatrimoineavenir.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Don Trader
Case record for Don Trader. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Cpttltd.com Review – Scam Investigation & Recovery Options
Case record for Cpttltd.com. Recorded online address: cpttltd.com. Evidence and reporting guidance from Seamus Manley.