Tag: fund recovery
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Case File: High Value Profit
Case record for High Value Profit. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.highvalueprofit.com, highvalueprofit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ted Set898
Case record for Ted Set898. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: patricia.desaintjean@acces-boursorama.com
Case record for patricia.desaintjean@acces-boursorama.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-02. Recorded online address: acces-boursorama.com. Evidence and reporting guidance from Seamus Manley.
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Express TradingFX Operator Advisory
Case record for Express TradingFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stargazing-Globa;
Case record for Stargazing-Globa;. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: stargazing-global.com. Evidence and reporting guidance from Seamus Manley.
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Expertopt Operator Advisory
Case record for Expertopt. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: expertopt.online. Evidence and reporting guidance from Seamus Manley.
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EXCEL IN BETA LIVE TRADE Investigator’s Dossier
Case record for EXCEL IN BETA LIVE TRADE. Source cited: Financial Conduct Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
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InvestingFF Investigator’s Dossier
Case record for InvestingFF. Source cited: Alberta Securities Commission. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
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Trade 0.6 Avita Operator Advisory
Case record for Trade 0.6 Avita. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.trade06avita.net. Evidence and reporting guidance from Seamus Manley.
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SocialTRD Investigator’s Dossier
Case record for SocialTRD. Source cited: Financial Conduct Authority. Record date: 2021-05-14. Evidence and reporting guidance from Seamus Manley.