Tag: fund recovery
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Profit Masters Investigator’s Dossier
Case record for Profit Masters. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: profitmasters.io. Evidence and reporting guidance from Seamus Manley.
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Quants Trade Operator Advisory
Case record for Quants Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: quants-trade.com. Evidence and reporting guidance from Seamus Manley.
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Deermarket Investigator’s Dossier
Case record for Deermarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-30. Recorded online address: deermarket.online. Evidence and reporting guidance from Seamus Manley.
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Case File: QMEMTERWAY RAISING LTD
Case record for QMEMTERWAY RAISING LTD. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Kantonvest
Case record for Kantonvest. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GEMBELL LIMITED
Case record for GEMBELL LIMITED. Source cited: Comissão de Valores Mobiliários. Record date: 2024-11-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 4TFX
Case record for 4TFX. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
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I3q Investigator’s Dossier
Case record for I3q. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
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HARPER & RADFORD PARTNERS LLC Investigator’s Dossier
Case record for HARPER & RADFORD PARTNERS LLC. Source cited: Financial Conduct Authority. Record date: 2026-06-25. Recorded online address: https://www.harperandradford.com, www.harperandradford.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantorex
Case record for Quantorex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.