Tag: crypto recovery
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Tradiso Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Tradiso. Recorded online address: tradiso.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prudential Consultants
Case record for Prudential Consultants. Source cited: Financial Conduct Authority. Record date: 2016-10-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ashwood Holdings Limited
Case record for Ashwood Holdings Limited. Source cited: Financial Markets Authority. Record date: 2019-10-11. Evidence and reporting guidance from Seamus Manley.
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Londonbcapital Investigator’s Dossier
Case record for Londonbcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-09-26. Recorded online address: londonbcapital.com. Evidence and reporting guidance from Seamus Manley.
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Christianmuhrhk Investigator’s Dossier
Case record for Christianmuhrhk. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2015-07-01. Recorded online address: christianmuhrhk.com. Evidence and reporting guidance from Seamus Manley.
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Camel International Investigator’s Dossier — Is Camel International Safe? | Seamus Manley
Case record for Camel International. Evidence and reporting guidance from Seamus Manley.
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Case File: FXnow
Case record for FXnow. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-07-31. Evidence and reporting guidance from Seamus Manley.
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Web Platform Due-Diligence — Is Web a Legit Broker or Questionable Operator?
Case record for Web. Recorded online address: web.coopermarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Plutuslegacytrust: Evidence-First Investigation & Next Steps
Case record for Plutuslegacytrust. Recorded online address: plutuslegacytrust.biz. Evidence and reporting guidance from Seamus Manley.