Tag: crypto scam recovery
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CREPAX CONSULTING SL Investigator’s Dossier
Case record for CREPAX CONSULTING SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-02-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH)
Case record for INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH). Source cited: Financial Market Authority. Record date: 2016-10-18. Evidence and reporting guidance from Seamus Manley.
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Chartchampions Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ChartChampions. Recorded online address: chartchampions.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Avfxcapital: Evidence-First Investigation & Next Steps
Case record for AVFX Capital. Recorded online address: avfxcapital.com. Evidence and reporting guidance from Seamus Manley.
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Edgefinance Investigator’s Dossier — Is Edgefinance Safe? | Seamus Manley
Case record for EDGE Finance. Recorded online address: edgefinance.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptohubperfect: Evidence-First Investigation & Next Steps
Case record for Crypto Hub Perfect. Recorded online address: cryptohubperfect.com. Evidence and reporting guidance from Seamus Manley.
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Central Markets AI Platform Due-Diligence — Is Central Markets AI a Legit Broker or Questionable Operator?
Case record for Central Markets AI. Evidence and reporting guidance from Seamus Manley.
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Corporation de Capital Swap inc. Operator Advisory
Case record for Corporation de Capital Swap inc.. Source cited: Autorité des marchés financiers. Record date: 2018-02-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MARKET MAJESTY SECURE INVESTMENT: Evidence-First Investigation & Next Steps
Case record for MARKET MAJESTY SECURE INVESTMENT. Evidence and reporting guidance from Seamus Manley.
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Digital Trade Chain Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Digital Trade Chain. Evidence and reporting guidance from Seamus Manley.