Blog
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Seamus Manley Notes on Digitalstockairdrop
Case record for Digitalstockairdrop. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: digitalstockairdroptrading.com/index.htm. Evidence and reporting guidance from Seamus Manley.
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Case File: Pocket Option/ Pocket Option Malaysia
Case record for Pocket Option/ Pocket Option Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Debinx Operator Advisory
Case record for Debinx. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: debinx.com, debinx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SINGA BIZNES SP. Z O.O.
Case record for SINGA BIZNES SP. Z O.O.. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
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Limburg Law Investigator’s Dossier
Case record for Limburg Law. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-11. Recorded online address: limburglaw.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on World Safetrade
Case record for World Safetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-29. Recorded online address: world-safetrade.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Trade Center Ltd
Case record for Crypto Trade Center Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-06-24. Evidence and reporting guidance from Seamus Manley.
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XENONPIPS TRADE Investigator’s Dossier
Case record for XENONPIPS TRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Royal Investment Consortium (the scam entity) Investigator’s Dossier
Case record for Royal Investment Consortium (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2023-06-02. Evidence and reporting guidance from Seamus Manley.