Blog
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Case File: Edward Collins and Associates
Case record for Edward Collins and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: edwardcollinsassociates.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: I Financial Advisor
Case record for I Financial Advisor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: i-financial-advisor.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fidocap Financial
Case record for Fidocap Financial. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fidocapfi.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalalliancebank
Case record for Capitalalliancebank. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Capital Swift Review – Scam Investigation & Recovery Options
Case record for Capital Swift. Recorded online address: capitalswift.com. Evidence and reporting guidance from Seamus Manley.
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CENTRAL FOREX LIMITED Investigator’s Dossier
Case record for CENTRAL FOREX LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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Quantum Banc Review – Scam Investigation & Recovery Options
Case record for Quantum Banc. Recorded online address: quantum-banc.world. Evidence and reporting guidance from Seamus Manley.
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IQ Ease Review – Scam Investigation & Recovery Options
Case record for IQ Ease. Recorded online address: iqease.com. Evidence and reporting guidance from Seamus Manley.