Author: seamusmanley
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Nordix Chain Operator Advisory
Case record for Nordix Chain. Source cited: Finansinspektionen. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Sentry Derivatives Review – Scam Investigation & Recovery Options
Case record for Sentry Derivatives. Recorded online address: sentryderivatives.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PRIMETM
Case record for PRIMETM. Source cited: Financial Conduct Authority. Record date: 2024-09-26. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@covea-patrimoine.com
Case record for prénom.nom@covea-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: covea-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SwissCrypto ETF Ltd
Case record for SwissCrypto ETF Ltd. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Elite Gold Capital Operator Advisory
Case record for Elite Gold Capital. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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CDF Review – Scam Investigation & Recovery Options
Case record for CDF. Recorded online address: clouddeckfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on APEXINVEX
Case record for APEXINVEX. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
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PRIDECAPITALFX Review – Scam Investigation & Recovery Options
Case record for PRIDECAPITALFX. Recorded online address: pridecapitalfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stock BTC Trade
Case record for Stock BTC Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockbtctrade.com. Evidence and reporting guidance from Seamus Manley.