Tag: crypto scam recovery
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Case File: Union Street Partners
Case record for Union Street Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ustreetlaw.com. Evidence and reporting guidance from Seamus Manley.
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Private Equity Investigator’s Dossier
Case record for Private Equity. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: privat-equity.com, privat-equity.com. Evidence and reporting guidance from Seamus Manley.
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ITP Corporation Investigator’s Dossier
Case record for ITP Corporation. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ZINOXTRADING-FX
Case record for ZINOXTRADING-FX. Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitseven
Case record for Bitseven. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Spiral Capitals Investigator’s Dossier
Case record for Spiral Capitals. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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EastGate Investment East Gate Investment Operator Advisory
Case record for EastGate Investment East Gate Investment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Elevated
Case record for Crypto Elevated. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy
Case record for Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Recorded online address: jonnymitchell.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Think Crypto FX
Case record for Think Crypto FX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: thinkcryptofx.com. Evidence and reporting guidance from Seamus Manley.