Author: seamusmanley
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Henni Finance Review – Scam Investigation & Recovery Options
Case record for Henni Finance. Recorded online address: hennifinance.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ballion
Case record for Ballion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: ballion.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpha Trust Management
Case record for Alpha Trust Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-12. Recorded online address: www.alphatrustmanagement.com. Evidence and reporting guidance from Seamus Manley.
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CAPITAFX PRO Review – Scam Investigation & Recovery Options
Case record for CAPITAFX PRO. Recorded online address: capitafxpro.uk. Evidence and reporting guidance from Seamus Manley.
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Royal Swift Bank Investigator’s Dossier
Case record for Royal Swift Bank. Source cited: Financial Conduct Authority. Record date: 2023-08-18. Evidence and reporting guidance from Seamus Manley.
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Case File: legal trade coins mining
Case record for legal trade coins mining. Source cited: Financial Conduct Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Fildax Capital Review – Scam Investigation & Recovery Options
Case record for Fildax Capital. Recorded online address: fildaxcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Edgemarket Pro Edge Market Pro
Case record for Edgemarket Pro Edge Market Pro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Van Invest
Case record for Van Invest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: van-invest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: William Rogers Law
Case record for William Rogers Law. Source cited: Financial Conduct Authority. Record date: 2020-09-07. Evidence and reporting guidance from Seamus Manley.