Blog
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Case File: Bit Info
Case record for Bit Info. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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PRIME CAPITRADE Review – Scam Investigation & Recovery Options
Case record for PRIME CAPITRADE. Recorded online address: primecapitrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gold Market Services Thailand
Case record for Gold Market Services Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.
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BEST GLOBAL OPTION TRADE Review – Scam Investigation & Recovery Options
Case record for BEST GLOBAL OPTION TRADE. Recorded online address: bestglobaloptiontrade.com. Evidence and reporting guidance from Seamus Manley.
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ELITE TRADEPRO Review – Scam Investigation & Recovery Options
Case record for ELITE TRADEPRO. Recorded online address: elitetradepro.com. Evidence and reporting guidance from Seamus Manley.
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Smart Crypto Platform Review – Scam Investigation & Recovery Options
Case record for Smart Crypto Platform. Recorded online address: smartcryptoplatform.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Impersonation Of One Investment Group Pty Ltd
Case record for Impersonation Of One Investment Group Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Nordnexx (clone Delport Financial Group Ltd) Review – Scam Investigation & Recovery Options
Case record for Nordnexx (clone Delport Financial Group Ltd). Recorded online address: nordnexx.net. Evidence and reporting guidance from Seamus Manley.
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LSZ Digital Exchange Ltd Operator Advisory
Case record for LSZ Digital Exchange Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: lszxy-fx.com. Evidence and reporting guidance from Seamus Manley.