Tag: fund recovery
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Platform Due-Diligence: CP Markets
Case record for CP Markets. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.cpmarkets.net. Evidence and reporting guidance from Seamus Manley.
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Case File: AI Trading Hub
Case record for AI Trading Hub. Source cited: Financial Conduct Authority. Record date: 2026-02-25. Recorded online address: www.aitradinghub.capital. Evidence and reporting guidance from Seamus Manley.
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Case File: Website “BEXPRO
Case record for Website "BEXPRO. Source cited: Securities and Exchange Commission. Record date: 2025-10-03. Recorded online address: https://bex-tha.com/h5/#/. Evidence and reporting guidance from Seamus Manley.
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View Investigator’s Dossier
Case record for View. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.
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Fairtrade International AG Investigator’s Dossier
Case record for Fairtrade International AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Swisscrypto365
Case record for Swisscrypto365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-14. Evidence and reporting guidance from Seamus Manley.
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NovaGMT Nova GMT Investigator’s Dossier
Case record for NovaGMT Nova GMT. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EIS Investments
Case record for EIS Investments. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
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Canada Rate Market Operator Advisory
Case record for Canada Rate Market. Source cited: Ontario Securities Commission. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
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INMOCRYPTO, S.L. Operator Advisory
Case record for INMOCRYPTO, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://inmocrypto.es/. Evidence and reporting guidance from Seamus Manley.