Tag: fund recovery
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Case File: Zinsfox
Case record for Zinsfox. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Abvisionmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Abvision Markets. Recorded online address: abvisionmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Krefitex
Case record for Krefitex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Lemoxtrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for LEMOXTRADE. Recorded online address: lemoxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: European Exchange Ltd
Case record for European Exchange Ltd. Source cited: Autorité des marchés financiers. Record date: 2024-10-25. Evidence and reporting guidance from Seamus Manley.
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Protectorfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Protector FX. Recorded online address: protectorfx.com. Evidence and reporting guidance from Seamus Manley.
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Greenfield and Associates Operator Advisory
Case record for Greenfield and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenfieldconsultancy.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: MODERN ASSET MICROFINANCE
Case record for MODERN ASSET MICROFINANCE. Source cited: Financial Conduct Authority. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
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Pristeneoptions Operator Advisory
Case record for Pristeneoptions. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: pristeneoptions.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vitality Crypto
Case record for Vitality Crypto. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.