Tag: fund recovery
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Platform Due-Diligence: UK Gilts Community
Case record for UK Gilts Community. Source cited: Financial Conduct Authority. Record date: 2020-10-07. Evidence and reporting guidance from Seamus Manley.
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CRYPTFXMINING Operator Advisory
Case record for CRYPTFXMINING. Source cited: Financial Conduct Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
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Amiral Patrimoine Operator Advisory
Case record for Amiral Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: amiral-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Vinttrades Investigator’s Dossier — Is Vinttrades Safe? | Seamus Manley
Case record for Vinttrades. Recorded online address: vinttrades.com. Evidence and reporting guidance from Seamus Manley.
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DeFi Payments AG Investigator’s Dossier
Case record for DeFi Payments AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-27. Recorded online address: www.defi.ch. Evidence and reporting guidance from Seamus Manley.
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Case File: Mancard-Inc
Case record for Mancard-Inc. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Alliance Nova Trust Investigator’s Dossier
Case record for Alliance Nova Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://alliancenovatrust.pro/index-2.php. Evidence and reporting guidance from Seamus Manley.
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Case File: Falcon Capital
Case record for Falcon Capital. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://falconcapglobal.com. Evidence and reporting guidance from Seamus Manley.
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Squarefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SQUARE FX. Recorded online address: squarefx.uk. Evidence and reporting guidance from Seamus Manley.
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Cryptobullx Limited Investigator’s Dossier
Case record for Cryptobullx Limited. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.