Blog
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Case File: Fundamental Trading Inc.
Case record for Fundamental Trading Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fundamentaltradinginc.com/. Evidence and reporting guidance from Seamus Manley.
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Anforanav Review – Scam Investigation & Recovery Options
Case record for Anforanav. Recorded online address: anforanav.com. Evidence and reporting guidance from Seamus Manley.
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Thai Gold Trading Investigator’s Dossier
Case record for Thai Gold Trading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dynamic Access
Case record for Dynamic Access. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-22. Recorded online address: dynamic-access.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PROFOREX ELITES
Case record for PROFOREX ELITES. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Wethioproperties Investigator’s Dossier
Case record for Wethioproperties. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: wethioproperties.com. Evidence and reporting guidance from Seamus Manley.
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Binary Standard Trading FX Review – Scam Investigation & Recovery Options
Case record for Binary Standard Trading FX. Recorded online address: binarystandardtradingfx.org. Evidence and reporting guidance from Seamus Manley.
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DROPOWER.CLICK Review – Scam Investigation & Recovery Options
Case record for DROPOWER.CLICK. Recorded online address: dropower.click. Evidence and reporting guidance from Seamus Manley.
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Divitum Trade Review – Scam Investigation & Recovery Options
Case record for Divitum Trade. Recorded online address: divitumtrade.com. Evidence and reporting guidance from Seamus Manley.
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PT Fintech Review – Scam Investigation & Recovery Options
Case record for PT Fintech. Recorded online address: ptfintech.com. Evidence and reporting guidance from Seamus Manley.