Tag: fund recovery
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Case File: Expert Trader
Case record for Expert Trader. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://expertraderinc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TheGoldencoinmining
Case record for TheGoldencoinmining. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-05. Evidence and reporting guidance from Seamus Manley.
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Case File: RUMFORD CAPITAL MANAGEMENT GROUP
Case record for RUMFORD CAPITAL MANAGEMENT GROUP. Source cited: Financial Conduct Authority. Record date: 2022-09-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@gestion-apc.com
Case record for prénom.nom@gestion-apc.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-02. Recorded online address: gestion-apc.com. Evidence and reporting guidance from Seamus Manley.
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Diamond Valley Limited Investigator’s Dossier
Case record for Diamond Valley Limited. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: diamondvalleyltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: DX-TER
Case record for DX-TER. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Avasunion Investigator’s Dossier
Case record for Avasunion. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-08-30. Recorded online address: avasunion.com. Evidence and reporting guidance from Seamus Manley.
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Bit2d Investigator’s Dossier
Case record for Bit2d. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: bit2d.com. Evidence and reporting guidance from Seamus Manley.
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Global Blockchain Protection Association Operator Advisory
Case record for Global Blockchain Protection Association. Source cited: Financial Conduct Authority. Record date: 2021-04-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Organic Farm
Case record for Organic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.