Tag: fund recovery
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Case File: sky trust FX
Case record for sky trust FX. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXGROSS TRADING
Case record for FXGROSS TRADING. Source cited: Financial Conduct Authority. Record date: 2023-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd
Case record for Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-10-27. Evidence and reporting guidance from Seamus Manley.
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Signum Finanz LLC Investigator’s Dossier
Case record for Signum Finanz LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-28. Evidence and reporting guidance from Seamus Manley.
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Arcticalimited Investigator’s Dossier
Case record for Arcticalimited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: arcticalimited.com. Evidence and reporting guidance from Seamus Manley.
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ANAFI TRADE Investigator’s Dossier
Case record for ANAFI TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Recorded online address: https://anafitrade.net/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: p.vautier@holdingsppropreté.fr
Case record for p.vautier@holdingsppropreté.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
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Shell Invest Operator Advisory
Case record for Shell Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-26. Recorded online address: shellinvest.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Parker & Mckenzie, Inc.
Case record for Parker & Mckenzie, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: parkermckenzie.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ANUBIS
Case record for ANUBIS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.