Blog
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EUDAIMON CONSULTING LLC Investigator’s Dossier
Case record for EUDAIMON CONSULTING LLC. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-08-08. Evidence and reporting guidance from Seamus Manley.
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Pips Star Review – Scam Investigation & Recovery Options
Case record for Pips Star. Recorded online address: pipsstar.com. Evidence and reporting guidance from Seamus Manley.
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Colmartrd Review – Scam Investigation & Recovery Options
Case record for Colmartrd. Recorded online address: colmartrd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Knex Investment
Case record for Knex Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Recorded online address: knex-investment.com. Evidence and reporting guidance from Seamus Manley.
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Cashflow fx connect Review – Scam Investigation & Recovery Options
Case record for Cashflow fx connect. Recorded online address: cashflowfxconnect.com. Evidence and reporting guidance from Seamus Manley.
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CoinEase Limited Review – Scam Investigation & Recovery Options
Case record for CoinEase Limited. Recorded online address: coineasefx.com. Evidence and reporting guidance from Seamus Manley.
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Glaxotrade Investigator’s Dossier
Case record for Glaxotrade. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gexbit
Case record for Gexbit. Source cited: Ontario Securities Commission. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
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Flint Markets Review – Scam Investigation & Recovery Options
Case record for Flint Markets. Recorded online address: flintmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Zennith Vista Review – Scam Investigation & Recovery Options
Case record for Zennith Vista. Recorded online address: zennithvista.com. Evidence and reporting guidance from Seamus Manley.