Tag: crypto recovery
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SpotFN, LLC Investigator’s Dossier
Case record for SpotFN, LLC. Source cited: Ontario Securities Commission. Record date: 2015-09-17. Evidence and reporting guidance from Seamus Manley.
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Cif Global Markets Investigator’s Dossier
Case record for Cif Global Markets. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-02-12. Recorded online address: cif-global-markets.com. Evidence and reporting guidance from Seamus Manley.
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Fastforextradelab Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Fast Forex Trade Lab. Recorded online address: fastforextradelab.com. Evidence and reporting guidance from Seamus Manley.
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Dynamics FX Trade Investigator’s Dossier
Case record for Dynamics FX Trade. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Case File: Blakestone Property
Case record for Blakestone Property. Source cited: Financial Conduct Authority. Record date: 2017-05-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Burton Mills
Case record for Burton Mills. Source cited: Financial Services and Markets Authority. Record date: 2018-04-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ethtropro: Evidence-First Investigation & Next Steps
Case record for Ethtropro. Recorded online address: ethtropro.com. Evidence and reporting guidance from Seamus Manley.
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Fastcash Biz Operator Advisory
Case record for Fastcash Biz. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
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Monte Verde Platform Due-Diligence — Is Monte Verde a Legit Broker or Questionable Operator?
Case record for Monte Verde. Recorded online address: monte-verde.ch. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Selinuscapitalinvestment
Case record for Selinuscapitalinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-09-12. Recorded online address: selinuscapitalinvestment.com. Evidence and reporting guidance from Seamus Manley.