Tag: crypto scam recovery
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Case File: prénom.nom@contact-bpanda.com
Case record for prénom.nom@contact-bpanda.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: contact-bpanda.com. Evidence and reporting guidance from Seamus Manley.
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Case File: KPH Consulting Group
Case record for KPH Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kphconsultinggroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Carlsson and Capehart Group, Ltd.
Case record for Carlsson and Capehart Group, Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: carlssoncapehartltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HabitTrade
Case record for HabitTrade. Source cited: Securities and Futures Commission. Record date: 2026-05-08. Recorded online address: www.habittrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BMG Crypto
Case record for BMG Crypto. Source cited: Ontario Securities Commission. Record date: 2023-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blackrock Bonds (Clone of FCA authorised firm)
Case record for Blackrock Bonds (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GreenGoldSignals
Case record for GreenGoldSignals. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Gas 4.0 Alrex/Gas Alrex Ai Operator Advisory
Case record for Gas 4.0 Alrex/Gas Alrex Ai. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finassetrust Ag
Case record for Finassetrust Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-29. Recorded online address: finassetrust-ag.com. Evidence and reporting guidance from Seamus Manley.
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UBS Bank (imposter) Operator Advisory
Case record for UBS Bank (imposter). Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://unbbs.online/. Evidence and reporting guidance from Seamus Manley.