Tag: fund recovery
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Pocket App Credit & Finance Operator Advisory
Case record for Pocket App Credit & Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-23. Evidence and reporting guidance from Seamus Manley.
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PegasusCapital (Clone of FCA authorised firm) Operator Advisory
Case record for PegasusCapital (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
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Best Isa Comparisons Operator Advisory
Case record for Best Isa Comparisons. Source cited: Financial Conduct Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
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Ameritrade Investigator’s Dossier
Case record for Ameritrade. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-10-11. Recorded online address: ameritrade.tdamr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trojwesternonline Trojan Western International Bank
Case record for Trojwesternonline Trojan Western International Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-10-03. Recorded online address: trojwesternonline.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RAPIDMINING247
Case record for RAPIDMINING247. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ace Capital Group
Case record for Ace Capital Group. Source cited: Financial Conduct Authority. Record date: 2021-03-18. Evidence and reporting guidance from Seamus Manley.
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BitAviva Operator Advisory
Case record for BitAviva. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DSV Cryptoclub
Case record for DSV Cryptoclub. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Invertplus
Case record for Invertplus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-15. Recorded online address: invertplus.com. Evidence and reporting guidance from Seamus Manley.