Blog
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Crypto Stance Review – Scam Investigation & Recovery Options
Case record for Crypto Stance. Recorded online address: cryptostance24hrs.com. Evidence and reporting guidance from Seamus Manley.
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Investment and Security Fraud Protection Agency Two Prudential Plaza Operator Advisory
Case record for Investment and Security Fraud Protection Agency Two Prudential Plaza. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: isfpa.net/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DIGITAL CAPITAL TRAINING DCT, SRL
Case record for DIGITAL CAPITAL TRAINING DCT, SRL. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-09-04. Evidence and reporting guidance from Seamus Manley.
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Case File: HGF Family Balance & Wellness
Case record for HGF Family Balance & Wellness. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on VORTEX MOMENTUM
Case record for VORTEX MOMENTUM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Fintevex Review – Scam Investigation & Recovery Options
Case record for Fintevex. Recorded online address: tandexo.com. Evidence and reporting guidance from Seamus Manley.
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FX CTRUM Review – Scam Investigation & Recovery Options
Case record for FX CTRUM. Recorded online address: fxctrum.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GROW LIFE (revokation of the investor alert issued on December 1st, 2022)
Case record for GROW LIFE (revokation of the investor alert issued on December 1st, 2022). Source cited: Comisión Nacional de Valores. Record date: 2023-11-01. Evidence and reporting guidance from Seamus Manley.
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Case File: BlackBox Traders
Case record for BlackBox Traders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blackboxtraders.live. Evidence and reporting guidance from Seamus Manley.