Tag: fund recovery
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Case File: Own Loans (clone of FCA authorised firm)
Case record for Own Loans (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-11-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: independentlossadjusters.co.uk (Clone of FCA Authorised Firm)
Case record for independentlossadjusters.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-04-23. Recorded online address: independentlossadjusters.co. Evidence and reporting guidance from Seamus Manley.
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Case File: GTV Media Group Inc
Case record for GTV Media Group Inc. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Platin-fx
Case record for Platin-fx. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-05-13. Evidence and reporting guidance from Seamus Manley.
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2021 Income Bonds Operator Advisory
Case record for 2021 Income Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-11. Evidence and reporting guidance from Seamus Manley.
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Frontier Markets Advisory (clone of authorised collective scheme) Operator Advisory
Case record for Frontier Markets Advisory (clone of authorised collective scheme). Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Linearfunds Management
Case record for Linearfunds Management. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: linearfunds-management.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Garrett Hopkins Associates
Case record for Garrett Hopkins Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: garretthopkins.com/. Evidence and reporting guidance from Seamus Manley.
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FundedTrusts Operator Advisory
Case record for FundedTrusts. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: fundedtrusts.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capitalone Partners
Case record for Capitalone Partners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-03. Recorded online address: capitalone-partners.com. Evidence and reporting guidance from Seamus Manley.