Tag: fund recovery
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Platform Due-Diligence: UBS Asset Management (clone of authorised firm)
Case record for UBS Asset Management (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
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FELTON-WEST CONSULTANCY GROUP LLP Operator Advisory
Case record for FELTON-WEST CONSULTANCY GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
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CAPITAL FOREX, SL. Investigator’s Dossier
Case record for CAPITAL FOREX, SL.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-08-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: USD Financial Group
Case record for USD Financial Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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VINCOS LIMITED Investigator’s Dossier
Case record for VINCOS LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
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An All New Investments (VA) Limited LegacyFX Investigator’s Dossier
Case record for An All New Investments (VA) Limited LegacyFX. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Dunfermline Direct (Clone of trading name of FCA authorised firm) Investigator’s Dossier
Case record for Dunfermline Direct (Clone of trading name of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Canapharm P.S.A. Operator Advisory
Case record for Canapharm P.S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AuthorisedFXB Limited
Case record for AuthorisedFXB Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.authorisedfxb.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Barclays Capital (clone of FCA authorised firm)
Case record for Barclays Capital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-19. Evidence and reporting guidance from Seamus Manley.