Tag: fund recovery
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Case File: Whintex
Case record for Whintex. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Dreyfus Corporation
Case record for Dreyfus Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
Case record for BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Integra Option
Case record for Integra Option. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.integraoption.com. Evidence and reporting guidance from Seamus Manley.
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Crypto CFD Trade Operator Advisory
Case record for Crypto CFD Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://cryptocfdtrader.co.uk, https://cryptocfdtrader.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: cryptovitaltrade
Case record for cryptovitaltrade. Source cited: Financial Conduct Authority. Record date: 2022-04-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capagro Patrimoine
Case record for Capagro Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-18. Recorded online address: capagro-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bliztrades
Case record for Bliztrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-06-06. Recorded online address: bliztrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bowman & Malone LLP
Case record for Bowman & Malone LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bowmanmalone.com. Evidence and reporting guidance from Seamus Manley.
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TRADE LLC GLOBAL Investigator’s Dossier
Case record for TRADE LLC GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: tradellcglobal.com. Evidence and reporting guidance from Seamus Manley.