Tag: fund recovery
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Seamus Manley Notes on Atrimisag
Case record for Atrimisag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-12-10. Recorded online address: atrimisag.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Berniston Investment International
Case record for Berniston Investment International. Source cited: Autorité des marchés financiers. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aztrading-Group
Case record for Aztrading-Group. Source cited: Autorité des marchés financiers. Record date: 2025-06-23. Recorded online address: https://www.aztrading-group.com, aztrading-group.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lambay Capital
Case record for Lambay Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-16. Recorded online address: lambay-capital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Xchangehub (Imposter)
Case record for Xchangehub (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: xchangehub.cc/main.html. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptodeutsch
Case record for Cryptodeutsch. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-04-06. Recorded online address: cryptodeutsch.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Arcano Vermögens-Austauschgruppe
Case record for Arcano Vermögens-Austauschgruppe. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Cbase Global
Case record for Cbase Global. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: cbaseglobal.com. Evidence and reporting guidance from Seamus Manley.
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Business Investor Group Operator Advisory
Case record for Business Investor Group. Source cited: Malta Financial Services Authority. Record date: 2022-06-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Research Vision Limited (CLONE)
Case record for Research Vision Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-10. Recorded online address: www.researchvision.com. Evidence and reporting guidance from Seamus Manley.