Tag: fund recovery
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RAY-E Securities Operator Advisory
Case record for RAY-E Securities. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Algorand Capital Operator Advisory
Case record for Algorand Capital. Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Amundi France Investigator’s Dossier
Case record for Amundi France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: amundi-france.com. Evidence and reporting guidance from Seamus Manley.
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CelestoCapital Investigator’s Dossier
Case record for CelestoCapital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-05. Recorded online address: https://celestocapital.com/, : https://celestocapital.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@union-gestion-investissements.com
Case record for prénom.nom@union-gestion-investissements.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: union-gestion-investissements.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Formula Espanola
Case record for Formula Espanola. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: formula-espanola.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@gestionprivee-eres.com Investigator’s Dossier
Case record for prénom.nom@gestionprivee-eres.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-08. Recorded online address: gestionprivee-eres.com. Evidence and reporting guidance from Seamus Manley.
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Mondial Investments (cloned firm) Investigator’s Dossier
Case record for Mondial Investments (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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website coinfxhub.com Investigator’s Dossier
Case record for website coinfxhub.com. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-03-08. Recorded online address: coinfxhub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalcominvestment
Case record for Capitalcominvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: capitalcominvestment.com. Evidence and reporting guidance from Seamus Manley.