Tag: fund recovery
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CompareForexBrokers Operator Advisory
Case record for CompareForexBrokers. Source cited: Financial Markets Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
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Nexa Trades Market Operator Advisory
Case record for Nexa Trades Market. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.nexatradesmarket.com. Evidence and reporting guidance from Seamus Manley.
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Tradeduac100 Investigator’s Dossier
Case record for Tradeduac100. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: tradeduac100.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tradedexair
Case record for Tradedexair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: tradedexair.com. Evidence and reporting guidance from Seamus Manley.
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Wealth Nets Finance Ops Investigator’s Dossier
Case record for Wealth Nets Finance Ops. Source cited: Financial Conduct Authority. Record date: 2022-11-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smarter Habitat GmbH & Co. KG
Case record for Smarter Habitat GmbH & Co. KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-04-25. Recorded online address: smarter-habitat.com/invest/investors/. Evidence and reporting guidance from Seamus Manley.
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Monesia Monesia Bank Investigator’s Dossier
Case record for Monesia Monesia Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: banca.monesiap.it. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: hsbc@gruppe-gmbh.com
Case record for hsbc@gruppe-gmbh.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: gruppe-gmbh.com. Evidence and reporting guidance from Seamus Manley.
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Everstead Brokerage Operator Advisory
Case record for Everstead Brokerage. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: FX Globe International
Case record for FX Globe International. Source cited: Financial Conduct Authority. Record date: 2021-11-16. Evidence and reporting guidance from Seamus Manley.