Author: seamusmanley
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Seamus Manley Notes on Fxactive
Case record for Fxactive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: fxactive.net. Evidence and reporting guidance from Seamus Manley.
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Goldbysell Review – Scam Investigation & Recovery Options
Case record for Goldbysell. Recorded online address: goldbysell.co. Evidence and reporting guidance from Seamus Manley.
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Artosnomics Review – Scam Investigation & Recovery Options
Case record for Artosnomics. Recorded online address: artosnomics.com. Evidence and reporting guidance from Seamus Manley.
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AdmiralsUnited Review – Scam Investigation & Recovery Options
Case record for AdmiralsUnited. Recorded online address: admiralsunited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Indigo Patrimoine
Case record for Indigo Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-13. Recorded online address: indigo-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Treasure Trade
Case record for Treasure Trade. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
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Dominion Finance Operator Advisory
Case record for Dominion Finance. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: dominionfinanceonline.org. Evidence and reporting guidance from Seamus Manley.
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Iginvest247 Review – Scam Investigation & Recovery Options
Case record for Iginvest247. Recorded online address: iginvest247.eu. Evidence and reporting guidance from Seamus Manley.
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Alpex Trading Review – Scam Investigation & Recovery Options
Case record for Alpex Trading. Recorded online address: alpextrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finance Diary
Case record for Finance Diary. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.