Tag: fund recovery
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Claire Marchèòn Operator Advisory
Case record for Claire Marchèòn. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Mycapitalatwork Operator Advisory
Case record for Mycapitalatwork. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-03-15. Recorded online address: mycapitalatwork.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sanwa Holdings
Case record for Sanwa Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sanwaholdings.com. Evidence and reporting guidance from Seamus Manley.
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Goldstein & Bradley Operator Advisory
Case record for Goldstein & Bradley. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: goldsteinbradley.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LuxenRise Management Ltd
Case record for LuxenRise Management Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-11-21. Recorded online address: https://luxenrise.com, https://luxenrise.net. Evidence and reporting guidance from Seamus Manley.
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POL Strategic Investments Pte Ltd Operator Advisory
Case record for POL Strategic Investments Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.investwithpol.com/. Evidence and reporting guidance from Seamus Manley.
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Xt Blimited Operator Advisory
Case record for Xt Blimited. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-02-27. Recorded online address: xt-blimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bamboozle Group LTD
Case record for Bamboozle Group LTD. Source cited: Polish Financial Supervision Authority. Record date: 2023-08-28. Evidence and reporting guidance from Seamus Manley.
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EXPERTBINARYTRADE Investigator’s Dossier
Case record for EXPERTBINARYTRADE. Source cited: Financial Conduct Authority. Record date: 2022-05-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zahamax
Case record for Zahamax. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: zahamax.com. Evidence and reporting guidance from Seamus Manley.