Tag: crypto scam recovery
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Seamus Manley Notes on FlexonixTrader
Case record for FlexonixTrader. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Recorded online address: http://www.flexonixtrader.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Milestoneinvestment
Case record for Milestoneinvestment. Source cited: Autorité des marchés financiers. Record date: 2024-05-30. Evidence and reporting guidance from Seamus Manley.
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TechVintage Investigator’s Dossier
Case record for TechVintage. Source cited: Alberta Securities Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Capital Gfunds Investigator’s Dossier
Case record for Capital Gfunds. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: capital-gfunds.com. Evidence and reporting guidance from Seamus Manley.
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DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) Operator Advisory
Case record for DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm). Source cited: Financial Conduct Authority. Record date: 2019-12-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pacifique Finance
Case record for Pacifique Finance. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.pacifiquefinance.com, www.pacifiquefinance.com. Evidence and reporting guidance from Seamus Manley.
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Dices Tradex Investigator’s Dossier
Case record for Dices Tradex. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Mediterranean Holdings Limited
Case record for Mediterranean Holdings Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: M. Asia
Case record for M. Asia. Source cited: Securities and Futures Commission. Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST)
Case record for FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST). Source cited: National Securities and Stock Market Commission. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.