Author: seamusmanley
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Case File: Trony Fx Limited
Case record for Trony Fx Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-10. Recorded online address: www.trony.live/cn. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BIT TRADE IX/BITTRADEIX
Case record for BIT TRADE IX/BITTRADEIX. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
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InvestTraders Review – Scam Investigation & Recovery Options
Case record for InvestTraders. Recorded online address: investtradersplc.com. Evidence and reporting guidance from Seamus Manley.
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PERFECT MINING DEALERS Review – Scam Investigation & Recovery Options
Case record for PERFECT MINING DEALERS. Recorded online address: perfectminingdealers.com. Evidence and reporting guidance from Seamus Manley.
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247Marketmasterytraders Review – Scam Investigation & Recovery Options
Case record for 247Marketmasterytraders. Recorded online address: 247marketmasterytraders.net. Evidence and reporting guidance from Seamus Manley.
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Globaldigitalsignal Review – Scam Investigation & Recovery Options
Case record for Globaldigitalsignal. Recorded online address: globaldigitalsignal.online. Evidence and reporting guidance from Seamus Manley.
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Case File: Expertfx
Case record for Expertfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-06. Recorded online address: expertfx.net. Evidence and reporting guidance from Seamus Manley.
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KucoinRX Review – Scam Investigation & Recovery Options
Case record for KucoinRX. Recorded online address: kucoin-rx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kapstream Capital Pty Limited
Case record for Kapstream Capital Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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AlofGain Investigator’s Dossier
Case record for AlofGain. Source cited: Financial Conduct Authority. Record date: 2021-09-20. Evidence and reporting guidance from Seamus Manley.