Tag: fund recovery
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Case File: Smart Trader Group Global
Case record for Smart Trader Group Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Fixed Rate Bonds /Safe Bonds Operator Advisory
Case record for Fixed Rate Bonds /Safe Bonds. Source cited: Financial Conduct Authority. Record date: 2020-04-03. Evidence and reporting guidance from Seamus Manley.
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The Royal London Mutual Insurance Society Limited Operator Advisory
Case record for The Royal London Mutual Insurance Society Limited. Source cited: Financial Conduct Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
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Admiral Trading (clone of FCA authorised firm) Operator Advisory
Case record for Admiral Trading (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-06-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blue Whale Investment (BWI) (Clone of FCA Authorised firm)
Case record for Blue Whale Investment (BWI) (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MagKing Global Limited
Case record for MagKing Global Limited. Source cited: Securities and Futures Commission. Record date: 2021-03-05. Recorded online address: www.mqiong.com. Evidence and reporting guidance from Seamus Manley.
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ELIZAMAX APP Operator Advisory
Case record for ELIZAMAX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Challenge Crushers
Case record for Challenge Crushers. Source cited: Financial Conduct Authority. Record date: 2024-01-29. Evidence and reporting guidance from Seamus Manley.
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Case File: C4U Capital
Case record for C4U Capital. Source cited: Alberta Securities Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
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iToro Tradin AG Operator Advisory
Case record for iToro Tradin AG. Source cited: Financial Market Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.