Author: seamusmanley
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Platform Due-Diligence: Creditor Tax Filings Limited
Case record for Creditor Tax Filings Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Evidence and reporting guidance from Seamus Manley.
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Case File: APEXTRADEMATE
Case record for APEXTRADEMATE. Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.
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IsandisoFX Review – Scam Investigation & Recovery Options
Case record for IsandisoFX. Recorded online address: isandisofx.com. Evidence and reporting guidance from Seamus Manley.
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RoyalCFDs Operator Advisory
Case record for RoyalCFDs. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.royalcfds.com. Evidence and reporting guidance from Seamus Manley.
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Above Capital Review – Scam Investigation & Recovery Options
Case record for Above Capital. Recorded online address: abovecapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Aquilabit Investigator’s Dossier
Case record for Aquilabit. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
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Alpha Digitals Investigator’s Dossier
Case record for Alpha Digitals. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: alpha-digitals.ltd. Evidence and reporting guidance from Seamus Manley.
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Stepup Group Corp Review – Scam Investigation & Recovery Options
Case record for Stepup Group Corp. Recorded online address: stepupmarkets.com. Evidence and reporting guidance from Seamus Manley.
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BTC Traders Review – Scam Investigation & Recovery Options
Case record for BTC Traders. Recorded online address: btctraders.co.za. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradeneupro100
Case record for Tradeneupro100. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: tradeneupro100.com. Evidence and reporting guidance from Seamus Manley.