Author: seamusmanley
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Seamus Manley Notes on Dreamsassetlimited
Case record for Dreamsassetlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: dreamsassetlimited.com. Evidence and reporting guidance from Seamus Manley.
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Spring Inc Investigator’s Dossier
Case record for Spring Inc. Source cited: Securities and Futures Commission. Record date: 2021-04-01. Recorded online address: www.spring-markets.com. Evidence and reporting guidance from Seamus Manley.
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CAPIXTRADE Review – Scam Investigation & Recovery Options
Case record for CAPIXTRADE. Recorded online address: capixtrade.io. Evidence and reporting guidance from Seamus Manley.
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Immediate Code New Zealand Investigator’s Dossier
Case record for Immediate Code New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediatecodetrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on M&G Investments
Case record for M&G Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
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KTB Coin Operator Advisory
Case record for KTB Coin. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
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ALYWRW FOR MARKETING AND PR L.L.C Investigator’s Dossier
Case record for ALYWRW FOR MARKETING AND PR L.L.C. Source cited: Capital Market Authority. Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
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Financial Data Management Investigator’s Dossier
Case record for Financial Data Management. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://fdmuk.com/, http://fdmlimited.co.uk/. Evidence and reporting guidance from Seamus Manley.
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Axia Group Investigator’s Dossier
Case record for Axia Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Prosperity Peak Trading LLC Review – Scam Investigation & Recovery Options
Case record for Prosperity Peak Trading LLC. Recorded online address: prospeaktradingllc.com. Evidence and reporting guidance from Seamus Manley.