Tag: fund recovery
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Better Markets Investigator’s Dossier
Case record for Better Markets. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-05-08. Recorded online address: https://www.bettermarkets.app/. Evidence and reporting guidance from Seamus Manley.
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Case File: Prime Capital Invest (clone of FCA authorised firm)
Case record for Prime Capital Invest (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@servicecontrole-amf.fr
Case record for contact@servicecontrole-amf.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: servicecontrole-amf.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forex Trade Inc
Case record for Forex Trade Inc. Source cited: Financial Conduct Authority. Record date: 2022-07-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INVESTORTEX
Case record for INVESTORTEX. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: www.investortex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Recent Finance
Case record for Recent Finance. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Recorded online address: recentfinance.co.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: UTFgroups FX Trading
Case record for UTFgroups FX Trading. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alliance Finance Plc
Case record for Alliance Finance Plc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.alliancefinanceplc.co.cc/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prenom.nom@hellobonline.com
Case record for prenom.nom@hellobonline.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: hellobonline.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EasyWerben
Case record for EasyWerben. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-18. Evidence and reporting guidance from Seamus Manley.