Tag: fund recovery
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Platform Due-Diligence: Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc.
Case record for Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc.. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2019-03-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Globalfxfinance
Case record for Globalfxfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-09-30. Recorded online address: globalfxfinance.com. Evidence and reporting guidance from Seamus Manley.
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Luxtradingfirm Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Lux Trading Firm. Recorded online address: luxtradingfirm.com. Evidence and reporting guidance from Seamus Manley.
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Labastilleandpartners Investigator’s Dossier
Case record for Labastilleandpartners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-03-27. Recorded online address: labastilleandpartners.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Simon and Ross Incorporated
Case record for Simon and Ross Incorporated. Source cited: Securities and Futures Commission. Record date: 2014-10-27. Recorded online address: www.simonandrossinc.com. Evidence and reporting guidance from Seamus Manley.
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Simplewealthfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SimpleWealthFX. Recorded online address: simplewealthfx.com. Evidence and reporting guidance from Seamus Manley.
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Private Wine Investigator’s Dossier
Case record for Private Wine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-21. Recorded online address: private-wine.com. Evidence and reporting guidance from Seamus Manley.
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Zeal Gold Platform Due-Diligence — Is Zeal Gold a Legit Broker or Questionable Operator?
Case record for Zeal Gold. Recorded online address: zeal-gold.ltd. Evidence and reporting guidance from Seamus Manley.
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EVO GLOBAL TRADE Platform Due-Diligence — Is EVO GLOBAL TRADE a Legit Broker or Questionable Operator?
Case record for EVO GLOBAL TRADE. Evidence and reporting guidance from Seamus Manley.
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MIA Sp. z o.o. Operator Advisory
Case record for MIA Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2018-06-21. Evidence and reporting guidance from Seamus Manley.