Author: seamusmanley
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LILAUTO TRADE Review – Scam Investigation & Recovery Options
Case record for LILAUTO TRADE. Recorded online address: lilautotrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gallant Access
Case record for Gallant Access. Source cited: Financial Conduct Authority. Record date: 2023-07-20. Evidence and reporting guidance from Seamus Manley.
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Fslgp Investigator’s Dossier
Case record for Fslgp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: fslgp.fr. Evidence and reporting guidance from Seamus Manley.
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IH Global Markets Limited Operator Advisory
Case record for IH Global Markets Limited. Source cited: Securities and Futures Commission. Record date: 2022-02-11. Recorded online address: www.ihglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Pegasus Invest
Case record for Pegasus Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-15. Recorded online address: pegasus-invest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Immediategranimator
Case record for Immediategranimator. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: immediategranimator.ai. Evidence and reporting guidance from Seamus Manley.
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AT-GRUPPO24 Investigator’s Dossier
Case record for AT-GRUPPO24. Source cited: Financial Market Authority. Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Janco Lazard Transfer Company
Case record for Janco Lazard Transfer Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jancolazardtransfer.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Cedre Invest
Case record for Cedre Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-09. Recorded online address: cedre-invest.com. Evidence and reporting guidance from Seamus Manley.
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Thomas, Lloyd, Cohen & Anderson LLP Operator Advisory
Case record for Thomas, Lloyd, Cohen & Anderson LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: a-law.com, tlca-law.com. Evidence and reporting guidance from Seamus Manley.