Author: seamusmanley
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Coinaimex Review – Scam Investigation & Recovery Options
Case record for Coinaimex. Recorded online address: coinaimex.net. Evidence and reporting guidance from Seamus Manley.
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Sparrowstradings Fx Operator Advisory
Case record for Sparrowstradings Fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-24. Recorded online address: sparrowstradings-fx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Royal GTX
Case record for Royal GTX. Source cited: Financial Conduct Authority. Record date: 2020-07-22. Evidence and reporting guidance from Seamus Manley.
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Fidefx Investments Review – Scam Investigation & Recovery Options
Case record for Fidefx Investments. Recorded online address: fidefxltd.com. Evidence and reporting guidance from Seamus Manley.
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Rahal Group Capital Review – Scam Investigation & Recovery Options
Case record for Rahal Group Capital. Recorded online address: rahal-group.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Open Mind Group Limited
Case record for Open Mind Group Limited. Source cited: Financial Conduct Authority. Record date: 2024-10-03. Evidence and reporting guidance from Seamus Manley.
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Westhill Pros Review – Scam Investigation & Recovery Options
Case record for Westhill Pros. Recorded online address: westhill-pros.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ALTERNATECRYPTOTRADE
Case record for ALTERNATECRYPTOTRADE. Source cited: Financial Conduct Authority. Record date: 2024-07-11. Evidence and reporting guidance from Seamus Manley.
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Finacix Review – Scam Investigation & Recovery Options
Case record for Finacix. Recorded online address: finacix.com. Evidence and reporting guidance from Seamus Manley.
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FlareGain Review – Scam Investigation & Recovery Options
Case record for FlareGain. Recorded online address: flaregain.io. Evidence and reporting guidance from Seamus Manley.