Tag: fund recovery
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Seamus Manley Notes on Tradefxelite: Evidence-First Investigation & Next Steps
Case record for Tradefxelite. Recorded online address: tradefxelite.com. Evidence and reporting guidance from Seamus Manley.
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Sergo Capital a trading style of Sergo Solutions Limited Operator Advisory
Case record for Sergo Capital a trading style of Sergo Solutions Limited. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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Bairrada Markets Investigator’s Dossier — Is Bairrada Markets Safe? | Seamus Manley
Case record for Bairrada Markets. Recorded online address: bairrada-markets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prime Insurances: Evidence-First Investigation & Next Steps
Case record for Prime Insurances. Evidence and reporting guidance from Seamus Manley.
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Faralloninvestments Operator Advisory
Case record for Faralloninvestments. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-23. Recorded online address: faralloninvestments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@corumassetmanagement.fr
Case record for contact@corumassetmanagement.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: corumassetmanagement.fr. Evidence and reporting guidance from Seamus Manley.
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500 Investments/ Cabsy Holdings Ltd Operator Advisory
Case record for 500 Investments/ Cabsy Holdings Ltd. Source cited: Financial Markets Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.