Author: seamusmanley
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CK Kredit Investigator’s Dossier
Case record for CK Kredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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APEX PIP Review – Scam Investigation & Recovery Options
Case record for APEX PIP. Recorded online address: apexpip.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Umex Gain
Case record for Umex Gain. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://umexgain.com, https://umexgain.com. Evidence and reporting guidance from Seamus Manley.
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Equitymcapital Review – Scam Investigation & Recovery Options
Case record for Equitymcapital. Recorded online address: equitymcapital.com. Evidence and reporting guidance from Seamus Manley.
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LinityBase Services LLC Operator Advisory
Case record for LinityBase Services LLC. Source cited: Autorité des marchés financiers. Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASTUTE BANK
Case record for ASTUTE BANK. Source cited: Financial Conduct Authority. Record date: 2023-08-16. Evidence and reporting guidance from Seamus Manley.
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Case File: BBC FINANCE
Case record for BBC FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-08-22. Evidence and reporting guidance from Seamus Manley.
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IMC Capital Review – Scam Investigation & Recovery Options
Case record for IMC Capital. Recorded online address: capital-imc.net. Evidence and reporting guidance from Seamus Manley.
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SMCAPITALMK Review – Scam Investigation & Recovery Options
Case record for SMCAPITALMK. Recorded online address: smcapitalmk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Octofinance
Case record for Octofinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: octofinance.io. Evidence and reporting guidance from Seamus Manley.