Author: seamusmanley
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docs@email.pandadoc.net Operator Advisory
Case record for docs@email.pandadoc.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: email.pandadoc.net. Evidence and reporting guidance from Seamus Manley.
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MYMA FXFP Review – Scam Investigation & Recovery Options
Case record for MYMA FXFP. Recorded online address: mymafxfp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASD Associates Pty Ltd
Case record for ASD Associates Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: cfcor.com. Evidence and reporting guidance from Seamus Manley.
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ASTOR INVESTMENTS Review – Scam Investigation & Recovery Options
Case record for ASTOR INVESTMENTS. Recorded online address: astorinvestmentsltd.com. Evidence and reporting guidance from Seamus Manley.
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Forex Iraq Review – Scam Investigation & Recovery Options
Case record for Forex Iraq. Recorded online address: forexiraq.net. Evidence and reporting guidance from Seamus Manley.
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Locationconseilsfinanciers Operator Advisory
Case record for Locationconseilsfinanciers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: locationconseilsfinanciers.fr. Evidence and reporting guidance from Seamus Manley.
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Cloudcoin Operator Advisory
Case record for Cloudcoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: cloudcoin.fund. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SNRC Foundation Ltd
Case record for SNRC Foundation Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.snrcfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Axe Fortune
Case record for Axe Fortune. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://axe-fortune.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Assetboostlimited
Case record for Assetboostlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: assetboostlimited.co. Evidence and reporting guidance from Seamus Manley.