Blog
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Seamus Manley Notes on Binetrix
Case record for Binetrix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Investment Peak Operator Advisory
Case record for Investment Peak. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Swych CORP
Case record for Swych CORP. Source cited: Financial Market Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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E TRADECAPITALPRO Review – Scam Investigation & Recovery Options
Case record for E TRADECAPITALPRO. Recorded online address: e-tradecapitalpro.com. Evidence and reporting guidance from Seamus Manley.
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AIG Trade Review – Scam Investigation & Recovery Options
Case record for AIG Trade. Recorded online address: aigtrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Phoenica Peak Capital
Case record for Phoenica Peak Capital. Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: https://www.phoeniciapeakcap.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quant AI
Case record for Quant AI. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-14. Recorded online address: https://airobot10.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SilverFx Investment
Case record for SilverFx Investment. Source cited: Financial Conduct Authority. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
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PRIMEFX INVESTMENTS Review – Scam Investigation & Recovery Options
Case record for PRIMEFX INVESTMENTS. Recorded online address: primefxinvestment.com. Evidence and reporting guidance from Seamus Manley.