Tag: fund recovery
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Seamus Manley Notes on TEC International Gold Pte Ltd
Case record for TEC International Gold Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.tig-internationalgroup.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mystocks24
Case record for Mystocks24. Source cited: Financial Conduct Authority. Record date: 2022-01-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Hopewell Global Management LLC
Case record for Hopewell Global Management LLC. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.hopewellglobalmanagementllc.com, www.hopewellglobalmanagementllc.com. Evidence and reporting guidance from Seamus Manley.
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Cursend Group Operator Advisory
Case record for Cursend Group. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.cursend.com, www.cursend.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ECOIN FX TRADE
Case record for ECOIN FX TRADE. Source cited: Financial Conduct Authority. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Best Bond Finder
Case record for Best Bond Finder. Source cited: Financial Conduct Authority. Record date: 2020-11-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binacryptogain24
Case record for Binacryptogain24. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Falconoption
Case record for Falconoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: falconoption.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WESTERNFINANCEFX
Case record for WESTERNFINANCEFX. Source cited: Financial Conduct Authority. Record date: 2024-01-12. Evidence and reporting guidance from Seamus Manley.
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National Debt Advice Investigator’s Dossier
Case record for National Debt Advice. Source cited: Financial Conduct Authority. Record date: 2023-04-11. Recorded online address: national-debt-advice.co. Evidence and reporting guidance from Seamus Manley.