Tag: fund recovery
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Seamus Manley Notes on Novapago AG
Case record for Novapago AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: https://novapago.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Individual claiming to work for FMA and cold calling members of the public
Case record for Individual claiming to work for FMA and cold calling members of the public. Source cited: Financial Markets Authority. Record date: 2022-10-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Ai Markets
Case record for Ai Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.
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World Smart Investments Investigator’s Dossier
Case record for World Smart Investments. Source cited: Malta Financial Services Authority. Record date: 2023-07-13. Evidence and reporting guidance from Seamus Manley.
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Rockfort International Limited Investigator’s Dossier
Case record for Rockfort International Limited. Source cited: British Columbia Securities Commission. Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on East Coast Law Florida
Case record for East Coast Law Florida. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eclawflorida.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LomixOne Lomix One
Case record for LomixOne Lomix One. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
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Case File: FxMarketSpace Ltd
Case record for FxMarketSpace Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Brit Finance (Clone of Previously FCA Authorised EEA Firm)
Case record for Brit Finance (Clone of Previously FCA Authorised EEA Firm). Source cited: Financial Conduct Authority. Record date: 2024-05-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bxcrypto Trading Investment Company
Case record for Bxcrypto Trading Investment Company. Source cited: Financial Conduct Authority. Record date: 2023-07-21. Evidence and reporting guidance from Seamus Manley.