Author: seamusmanley
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Curion Finance Review – Scam Investigation & Recovery Options
Case record for Curion Finance. Recorded online address: curion-finance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Royalton Investments Limited
Case record for Royalton Investments Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
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AHP CAPITAL (CLONE) Review – Scam Investigation & Recovery Options
Case record for AHP CAPITAL (CLONE). Recorded online address: ahpcmg.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Carlton Global Management
Case record for Carlton Global Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.carltonkorea.com. Evidence and reporting guidance from Seamus Manley.
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ITB Review – Scam Investigation & Recovery Options
Case record for ITB. Recorded online address: itbfx.com. Evidence and reporting guidance from Seamus Manley.
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Banque Marchand Investigator’s Dossier
Case record for Banque Marchand. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-01. Evidence and reporting guidance from Seamus Manley.
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Phunemz Coins Fx Review – Scam Investigation & Recovery Options
Case record for Phunemz Coins Fx. Recorded online address: phunemzcoinsfx.com. Evidence and reporting guidance from Seamus Manley.
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Aquilamsv – Unlicensed Entity Investigator’s Dossier
Case record for Aquilamsv – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: aj.currencytrades
Case record for aj.currencytrades. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: https://signals-trading.com, https://signalswithaj.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Multi Management & Future Solutions Pte Ltd
Case record for Multi Management & Future Solutions Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.mmfsolutions.sg. Evidence and reporting guidance from Seamus Manley.