Tag: fund recovery
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Platform Due-Diligence: AZ Nature Coffee
Case record for AZ Nature Coffee. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pay.cool
Case record for Pay.cool. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Recorded online address: pay.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hamilton and Hughes Associates
Case record for Hamilton and Hughes Associates. Source cited: Financial Conduct Authority. Record date: 2025-11-20. Recorded online address: https://www.hamiltonandhughes.com, www.hamiltonandhughes.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Akcja Złota SA
Case record for Akcja Złota SA. Source cited: Polish Financial Supervision Authority. Record date: 2021-02-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Norstar Financial Group
Case record for Norstar Financial Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.norstar-financial.com. Evidence and reporting guidance from Seamus Manley.
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X-Clearing Corporation Investigator’s Dossier
Case record for X-Clearing Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: xclr.com/. Evidence and reporting guidance from Seamus Manley.
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Forexcells Forexcell Operator Advisory
Case record for Forexcells Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Williamson Advisors Ltd.
Case record for Williamson Advisors Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: williamsonadvisorsltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Planetrade Holdings Sdn Bhd
Case record for Planetrade Holdings Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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M365FX Operator Advisory
Case record for M365FX. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.