Blog
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AI 4 U Review – Scam Investigation & Recovery Options
Case record for AI 4 U. Recorded online address: ai-4-u.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Garson Inc
Case record for Garson Inc. Source cited: Securities and Futures Commission. Record date: 2021-04-30. Recorded online address: www.garsonforex.com. Evidence and reporting guidance from Seamus Manley.
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Dreem FX Review – Scam Investigation & Recovery Options
Case record for Dreem FX. Recorded online address: dreemfx.com. Evidence and reporting guidance from Seamus Manley.
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JPI Investments Review – Scam Investigation & Recovery Options
Case record for JPI Investments. Recorded online address: jpi-invest.org. Evidence and reporting guidance from Seamus Manley.
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MOT Capital Review – Scam Investigation & Recovery Options
Case record for MOT Capital. Recorded online address: motcapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Mirakel Compass
Case record for Mirakel Compass. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Short.Term G0ld trading
Case record for Short.Term G0ld trading. 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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Fake Capstone Global Australia Pty Ltd Review – Scam Investigation & Recovery Options
Case record for Fake Capstone Global Australia Pty Ltd. Recorded online address: fxcg.com. Evidence and reporting guidance from Seamus Manley.
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QIBLA TRADING Review – Scam Investigation & Recovery Options
Case record for QIBLA TRADING. Recorded online address: qiblatradingltd.com. Evidence and reporting guidance from Seamus Manley.
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PropXpro Review – Scam Investigation & Recovery Options
Case record for PropXpro. Recorded online address: propx.pro. Evidence and reporting guidance from Seamus Manley.