Author: seamusmanley
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Seamus Manley Notes on Sentinel
Case record for Sentinel. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Green Oak Ltd
Case record for Green Oak Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.roiteks.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cosminvest Sa
Case record for Cosminvest Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-09. Recorded online address: cosminvest-sa.com. Evidence and reporting guidance from Seamus Manley.
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Clone AdmiralMarkets Review – Scam Investigation & Recovery Options
Case record for Clone AdmiralMarkets. Recorded online address: admrlmrkts.co. Evidence and reporting guidance from Seamus Manley.
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Robo Global Markets Investigator’s Dossier
Case record for Robo Global Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Far Trust International Finance
Case record for Far Trust International Finance. Source cited: Securities and Futures Commission. Record date: 2021-02-16. Recorded online address: https://bts006-btsopt-com.webnode.tw. Evidence and reporting guidance from Seamus Manley.
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Case File: Arta Capital
Case record for Arta Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-09-10. Recorded online address: arta-capital.com. Evidence and reporting guidance from Seamus Manley.
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Q Solid Index Review – Scam Investigation & Recovery Options
Case record for Q Solid Index. Recorded online address: qsolidindex.net. Evidence and reporting guidance from Seamus Manley.
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Ustrade24 Investigator’s Dossier
Case record for Ustrade24. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-02. Recorded online address: https://ustrade24.com, https://my.ustrade24.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Throne Legacy Capital
Case record for Throne Legacy Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.tlcglobal.asia/. Evidence and reporting guidance from Seamus Manley.