Author: seamusmanley
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BCRPRO Review – Scam Investigation & Recovery Options
Case record for BCRPRO. Recorded online address: bcrproo.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ALPHA PRO
Case record for ALPHA PRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://alpha.exchange/. Evidence and reporting guidance from Seamus Manley.
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8xtrade Review – Scam Investigation & Recovery Options
Case record for 8xtrade. Recorded online address: 8xtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TradeNix
Case record for TradeNix. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Dgxltd Investigator’s Dossier
Case record for Dgxltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-09-19. Recorded online address: dgxltd.com. Evidence and reporting guidance from Seamus Manley.
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Markets Trading Ltd Review – Scam Investigation & Recovery Options
Case record for Markets Trading Ltd. Recorded online address: marketstrading.net. Evidence and reporting guidance from Seamus Manley.
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Skifor Investigator’s Dossier
Case record for Skifor. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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FizmoFX Markets Review – Scam Investigation & Recovery Options
Case record for FizmoFX Markets. Recorded online address: fizmofxmarkets.com. Evidence and reporting guidance from Seamus Manley.
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IFSinvesting Review – Scam Investigation & Recovery Options
Case record for IFSinvesting. Recorded online address: ifsinvesting.com. Evidence and reporting guidance from Seamus Manley.
