Tag: crypto scam recovery
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Platform Due-Diligence: Norovex
Case record for Norovex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-02. Evidence and reporting guidance from Seamus Manley.
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secure-signature@corum-assetmanagement.com Investigator’s Dossier
Case record for secure-signature@corum-assetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-assetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Globalfxlifestyleprofitable Operator Advisory
Case record for Globalfxlifestyleprofitable. Source cited: Financial Conduct Authority. Record date: 2022-02-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SAVOY LEGAL GROUP
Case record for SAVOY LEGAL GROUP. Source cited: Financial Conduct Authority. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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WEALTHNET INVESTMENT Operator Advisory
Case record for WEALTHNET INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
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Property Ideas Investigator’s Dossier
Case record for Property Ideas. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-03. Recorded online address: property-ideas.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Traders Gain
Case record for Traders Gain. Source cited: Financial Conduct Authority. Record date: 2026-01-12. Recorded online address: www.traders-gain.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alpina Investments Limited
Case record for Alpina Investments Limited. Source cited: Financial Supervisory Authority. Record date: 2026-03-09. Recorded online address: https://alpinainvestlimited.com/, https://alpinainvestlimited.cfd, https://cfd.alpinainvestlimited.cfd. Evidence and reporting guidance from Seamus Manley.
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BTCMINT Operator Advisory
Case record for BTCMINT. Source cited: Financial Conduct Authority. Record date: 2024-09-20. Evidence and reporting guidance from Seamus Manley.
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Case File: CUMBRE VALTARIS
Case record for CUMBRE VALTARIS. Source cited: Financial Supervisory Authority. Record date: 2026-05-05. Recorded online address: https://cumbrevaltaris-ai.com, https://cumbrevaltaris.org. Evidence and reporting guidance from Seamus Manley.