Tag: fund recovery
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Case File: What Bond
Case record for What Bond. Source cited: Financial Conduct Authority. Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dash R2024
Case record for Dash R2024. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: dash-r2024.com. Evidence and reporting guidance from Seamus Manley.
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I AM HOLDINGS LIMITED Operator Advisory
Case record for I AM HOLDINGS LIMITED. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-04-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoinminingultrafx
Case record for Bitcoinminingultrafx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-16. Recorded online address: bitcoinminingultrafx.com. Evidence and reporting guidance from Seamus Manley.
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FI-TRADE Investigator’s Dossier
Case record for FI-TRADE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.fi-trade.cc. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Whitebullsafety: Evidence-First Investigation & Next Steps
Case record for White Bull Safety. Recorded online address: whitebullsafety.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Benjiro & Partners
Case record for Benjiro & Partners. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fxproeu
Case record for Fxproeu. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2024-10-18. Recorded online address: fxproeu.com. Evidence and reporting guidance from Seamus Manley.
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ORMIX Platform Due-Diligence — Is ORMIX a Legit Broker or Questionable Operator?
Case record for ORMIX. Evidence and reporting guidance from Seamus Manley.
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Case File: Futuresmetapips
Case record for Futuresmetapips. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.