Author: seamusmanley
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BNY Trading Services Investigator’s Dossier
Case record for BNY Trading Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bnytradingservices.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Future Asset Capital ltd.
Case record for Future Asset Capital ltd.. Source cited: Autorité des marchés financiers. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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2suremarketdesk Review – Scam Investigation & Recovery Options
Case record for 2suremarketdesk. Recorded online address: 2suremarketdesk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Falcongroup
Case record for Falcongroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: falcongroup.investments. Evidence and reporting guidance from Seamus Manley.
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MINIFIRM INVESTMENT Operator Advisory
Case record for MINIFIRM INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
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IQ Capital Invest Review – Scam Investigation & Recovery Options
Case record for IQ Capital Invest. Recorded online address: iqcapitalinvest.org. Evidence and reporting guidance from Seamus Manley.
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AFS Global Group Investigator’s Dossier
Case record for AFS Global Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-03-06. Evidence and reporting guidance from Seamus Manley.
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Otex Expert Review – Scam Investigation & Recovery Options
Case record for Otex Expert. Recorded online address: otex-expert.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Guardianca
Case record for Guardianca. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitswealths
Case record for Bitswealths. Source cited: Financial Conduct Authority. Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.