Blog
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Sky Miners (Imposter) Investigator’s Dossier
Case record for Sky Miners (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: sky-minersglobals.com/index.php. Evidence and reporting guidance from Seamus Manley.
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TradelogicFx Review – Scam Investigation & Recovery Options
Case record for TradelogicFx. Recorded online address: tradelogicfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IME Advisors
Case record for IME Advisors. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ime-advisors.com. Evidence and reporting guidance from Seamus Manley.
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NorthStar Review – Scam Investigation & Recovery Options
Case record for NorthStar. Recorded online address: northstardmcc.com. Evidence and reporting guidance from Seamus Manley.
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Clone FairMarkets Review – Scam Investigation & Recovery Options
Case record for Clone FairMarkets. Recorded online address: fairmarketltd.com. Evidence and reporting guidance from Seamus Manley.
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TC Bridge Review – Scam Investigation & Recovery Options
Case record for TC Bridge. Recorded online address: tcbridge.co. Evidence and reporting guidance from Seamus Manley.
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Lagaretta Capital Review – Scam Investigation & Recovery Options
Case record for Lagaretta Capital. Recorded online address: lagaretta.com. Evidence and reporting guidance from Seamus Manley.
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Aicoinstrade Review – Scam Investigation & Recovery Options
Case record for Aicoinstrade. Recorded online address: aicoinstrade.com. Evidence and reporting guidance from Seamus Manley.
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cryptoin24 Review – Scam Investigation & Recovery Options
Case record for cryptoin24. Recorded online address: cryptoin24.io. Evidence and reporting guidance from Seamus Manley.
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Usurpation of the identity of certain banks by fraudsters Operator Advisory
Case record for Usurpation of the identity of certain banks by fraudsters. Source cited: Financial Services and Markets Authority. Record date: 2024-06-13. Evidence and reporting guidance from Seamus Manley.