Author: seamusmanley
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Seamus Manley Notes on Hotforex Assets
Case record for Hotforex Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-19. Recorded online address: hotforex-assets.xyz. Evidence and reporting guidance from Seamus Manley.
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NovaTrustee Bank Operator Advisory
Case record for NovaTrustee Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-12. Recorded online address: www.novatrustee.com. Evidence and reporting guidance from Seamus Manley.
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Fortumax Prudent FX Review – Scam Investigation & Recovery Options
Case record for Fortumax Prudent FX. Recorded online address: fortumaxprudentfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: C+C Finanz
Case record for C+C Finanz. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.
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Fortuna Markets Review – Scam Investigation & Recovery Options
Case record for Fortuna Markets. Recorded online address: fortunamarkets.com. Evidence and reporting guidance from Seamus Manley.
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Uo Operator Advisory
Case record for Uo. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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GLASSMAN CONSULTANTS LLC Investigator’s Dossier
Case record for GLASSMAN CONSULTANTS LLC. Source cited: Financial Conduct Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
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VOW-ASIA Operator Advisory
Case record for VOW-ASIA. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.vow-asia.com. Evidence and reporting guidance from Seamus Manley.
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Real Fortune Review – Scam Investigation & Recovery Options
Case record for Real Fortune. Recorded online address: realfortune.net. Evidence and reporting guidance from Seamus Manley.
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Bost Technology Review – Scam Investigation & Recovery Options
Case record for Bost Technology. Recorded online address: bostforex.com. Evidence and reporting guidance from Seamus Manley.