Tag: fund recovery
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Case File: Coin-Wallet (clone of EMD Agent)
Case record for Coin-Wallet (clone of EMD Agent). Source cited: Financial Conduct Authority. Record date: 2021-08-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Megaprofitincome
Case record for Megaprofitincome. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Case File: ZT Markets Limited
Case record for ZT Markets Limited. Source cited: Financial Services Agency. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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Marketsdock Investigator’s Dossier
Case record for Marketsdock. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: marketsdock.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK Loan Management Services
Case record for UK Loan Management Services. Source cited: Financial Conduct Authority. Record date: 2022-10-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on United States Securities Regulatory Commission (sic)
Case record for United States Securities Regulatory Commission (sic). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.ussrc.us/. Evidence and reporting guidance from Seamus Manley.
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Case File: customer@withdrawals-crypto.com
Case record for customer@withdrawals-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: withdrawals-crypto.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Xcryptodoubler
Case record for Xcryptodoubler. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: xcrptodoubler.online/home. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tesokmarket
Case record for Tesokmarket. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.tesokmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fixed Rates4u
Case record for Fixed Rates4u. Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.