Tag: fund recovery
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Case File: IMTOKEN PTE. LTD.
Case record for IMTOKEN PTE. LTD.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://token.im/. Evidence and reporting guidance from Seamus Manley.
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Mcgregor Trade Operator Advisory
Case record for Mcgregor Trade. Source cited: Financial Market Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Tradevistax GPT New Zealand Investigator’s Dossier
Case record for Tradevistax GPT New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: tradevistaxgpttrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Elite Options Co Investigator’s Dossier
Case record for Elite Options Co. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://eliteoptionsco.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@gestionpatrimoine-bsi.com
Case record for contact@gestionpatrimoine-bsi.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: gestionpatrimoine-bsi.com. Evidence and reporting guidance from Seamus Manley.
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capital@scalableinv.com Investigator’s Dossier
Case record for capital@scalableinv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: scalableinv.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capitalether
Case record for Capitalether. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2026-01-06. Recorded online address: capitalether.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fxmasterbot
Case record for Fxmasterbot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: fxmasterbot.com. Evidence and reporting guidance from Seamus Manley.
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Fx24options Operator Advisory
Case record for Fx24options. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: fx24options.org. Evidence and reporting guidance from Seamus Manley.
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piu41.international Operator Advisory
Case record for piu41.international. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-18. Recorded online address: https://piu41.international/. Evidence and reporting guidance from Seamus Manley.