Tag: crypto scam recovery
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expertfxbitmining Operator Advisory
Case record for expertfxbitmining. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.
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JT Trader Financial Services Ltd. Operator Advisory
Case record for JT Trader Financial Services Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-04-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bux Stone
Case record for Bux Stone. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: bux-stone.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Mobilizoptions
Case record for Mobilizoptions. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: etrading.om
Case record for etrading.om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/etrading.om?igsh=MWxnZ3gzbmZoYjh5MA==. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@abn-solution.com Investigator’s Dossier
Case record for prénom.nom@abn-solution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: abn-solution.com. Evidence and reporting guidance from Seamus Manley.
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KIQIWK HOLDINGS INTL LIMITED Operator Advisory
Case record for KIQIWK HOLDINGS INTL LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Inverest
Case record for Inverest. Source cited: Autorité des marchés financiers. Record date: 2025-11-03. Recorded online address: https://inverest.com, inverest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Latest Bond Rates
Case record for Latest Bond Rates. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-01-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Modestiacapital
Case record for Modestiacapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: modestiacapital.com. Evidence and reporting guidance from Seamus Manley.