Author: seamusmanley
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Seamus Manley Notes on Capital Partners Deutschland Holding Ltd.
Case record for Capital Partners Deutschland Holding Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-29. Evidence and reporting guidance from Seamus Manley.
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Asiacap Corporation (Singapore) Pte Ltd Operator Advisory
Case record for Asiacap Corporation (Singapore) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://asiacapcorporation.com/, http://asiacap.com.sg/. Evidence and reporting guidance from Seamus Manley.
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Trade Capital Review – Scam Investigation & Recovery Options
Case record for Trade Capital. Recorded online address: tradecapital.ch. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Eurlening
Case record for Eurlening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finance App
Case record for Finance App. Source cited: Financial Conduct Authority. Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
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Case File: p500.io (Clone of FCA authorised firm)
Case record for p500.io (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-08-09. Recorded online address: p500.io. Evidence and reporting guidance from Seamus Manley.
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WORLDFOREXMARKET Review – Scam Investigation & Recovery Options
Case record for WORLDFOREXMARKET. Recorded online address: worldforexmarket.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ETH2.0
Case record for ETH2.0. Source cited: Autorité des marchés financiers. Record date: 2024-06-20. Evidence and reporting guidance from Seamus Manley.
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EQUITY GM Review – Scam Investigation & Recovery Options
Case record for EQUITY GM. Recorded online address: equiti-global-markets.com. Evidence and reporting guidance from Seamus Manley.
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Weyhills Econometrics Investigator’s Dossier
Case record for Weyhills Econometrics. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.weyhills.com. Evidence and reporting guidance from Seamus Manley.