Blog
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Seamus Manley Notes on Asgard Management Plc (Clone of UK Registered Company)
Case record for Asgard Management Plc (Clone of UK Registered Company). Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
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Jatnanven Prime Service Investigator’s Dossier
Case record for Jatnanven Prime Service. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.jatnanvenprime.live. Evidence and reporting guidance from Seamus Manley.
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Brocastocks Review – Scam Investigation & Recovery Options
Case record for Brocastocks. Recorded online address: brocastocks.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@delcap-france.com
Case record for prénom.nom@delcap-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-29. Recorded online address: delcap-france.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@totalenergies-investissement.fr
Case record for prénom.nom@totalenergies-investissement.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-25. Recorded online address: totalenergies-investissement.fr. Evidence and reporting guidance from Seamus Manley.
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Alfadigitancy Review – Scam Investigation & Recovery Options
Case record for Alfadigitancy. Recorded online address: alfadigitancy.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Apexus Capital
Case record for Apexus Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: apexuscapitalpro.com/. Evidence and reporting guidance from Seamus Manley.
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Aussibank Investigator’s Dossier
Case record for Aussibank. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: aussibank.com. Evidence and reporting guidance from Seamus Manley.
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West Link Bank Investigator’s Dossier
Case record for West Link Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: westlinkb.com. Evidence and reporting guidance from Seamus Manley.