Author: seamusmanley
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Nobilis Nova Nobilis Bank Operator Advisory
Case record for Nobilis Nova Nobilis Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: nobilisnova.com. Evidence and reporting guidance from Seamus Manley.
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Ultimate Traders Review – Scam Investigation & Recovery Options
Case record for Ultimate Traders. Recorded online address: ultimate-traders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptopridefx International
Case record for Cryptopridefx International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptopridefxinternational.com. Evidence and reporting guidance from Seamus Manley.
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FPB Investigator’s Dossier
Case record for FPB. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: radio-nz.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Defi-Line
Case record for Defi-Line. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Chainzenithfund (Imposter)
Case record for Chainzenithfund (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: chainzenith-fund.com/. Evidence and reporting guidance from Seamus Manley.
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CAPITAL PRIME GLOBAL MARKET Review – Scam Investigation & Recovery Options
Case record for CAPITAL PRIME GLOBAL MARKET. Recorded online address: capitalprimeglobalmarket.com. Evidence and reporting guidance from Seamus Manley.
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OP-Trust Operator Advisory
Case record for OP-Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-10-22. Evidence and reporting guidance from Seamus Manley.
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PIPSCORETRADE Review – Scam Investigation & Recovery Options
Case record for PIPSCORETRADE. Recorded online address: pipscoretrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AU-VEX
Case record for AU-VEX. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.