Tag: fund recovery
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Balius Ag Operator Advisory
Case record for Balius Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-12-22. Recorded online address: balius-ag.ch. Evidence and reporting guidance from Seamus Manley.
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Manhasset Capital Management Group Investigator’s Dossier
Case record for Manhasset Capital Management Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: manhassetcmg.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ABN AMRO Clearing London (clone of FCA authorised firm)
Case record for ABN AMRO Clearing London (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-05-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Money+Card Payment Institution Ltd/ Epayzz
Case record for Money+Card Payment Institution Ltd/ Epayzz. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: FIRSTFXMARKET
Case record for FIRSTFXMARKET. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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TrustOneUnions Operator Advisory
Case record for TrustOneUnions. Source cited: Ontario Securities Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Stock Market Think Tank Group 100
Case record for Stock Market Think Tank Group 100. Source cited: Financial Markets Authority. Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Astemix
Case record for Astemix. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: https://astemixpro.com, https://astemixpro.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Learn to High Net Worth
Case record for Learn to High Net Worth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-01. Evidence and reporting guidance from Seamus Manley.
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MavadonBank Operator Advisory
Case record for MavadonBank. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.