Author: seamusmanley
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BeTheBank Operator Advisory
Case record for BeTheBank. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Tradock Investigator’s Dossier
Case record for Tradock. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-28. Recorded online address: www.tradock.me. Evidence and reporting guidance from Seamus Manley.
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COMMO T Review – Scam Investigation & Recovery Options
Case record for COMMO T. Recorded online address: commot.com.kh. Evidence and reporting guidance from Seamus Manley.
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Banque Transatlantique Investigator’s Dossier
Case record for Banque Transatlantique. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Khaima Trade Ltd Review – Scam Investigation & Recovery Options
Case record for Khaima Trade Ltd. Recorded online address: khaimatrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tan Allen Piguet Asset Management
Case record for Tan Allen Piguet Asset Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-11-03. Evidence and reporting guidance from Seamus Manley.
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81ex Operator Advisory
Case record for 81ex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: 81ex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Reiner Jahn (clone of EEA authorised firm)
Case record for Reiner Jahn (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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CRYPTOMARGEN Review – Scam Investigation & Recovery Options
Case record for CRYPTOMARGEN. Recorded online address: cryptomargen.com. Evidence and reporting guidance from Seamus Manley.
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VexusTrade Operator Advisory
Case record for VexusTrade. Source cited: Autorité des marchés financiers. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.