Tag: fund recovery
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Seamus Manley Notes on TRAMO VALTRION
Case record for TRAMO VALTRION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-16. Recorded online address: https://tramo-valtrion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bonds Today
Case record for Bonds Today. Source cited: Financial Conduct Authority. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: starloans.uk (Clone of FCA authorised firm)
Case record for starloans.uk (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-07. Recorded online address: https://starloans.uk/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Indexcrpto
Case record for Indexcrpto. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-08-01. Recorded online address: indexcrpto.ltd. Evidence and reporting guidance from Seamus Manley.
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Fxoexchange Operator Advisory
Case record for Fxoexchange. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binary Book
Case record for Binary Book. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Market2Cap – Withholding of client funds, suspected scam, overseas Investigator’s Dossier
Case record for Market2Cap – Withholding of client funds, suspected scam, overseas. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Volkrediet
Case record for Volkrediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Verify Markets
Case record for Verify Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: PixelTrade Technologies Pte. Ltd.
Case record for PixelTrade Technologies Pte. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.