Tag: fund recovery
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Seamus Manley Notes on Xpertmarkets
Case record for Xpertmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: xpertmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Blockspace Option, LLC Operator Advisory
Case record for Blockspace Option, LLC. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on STRIDE TRUST BANK PLC
Case record for STRIDE TRUST BANK PLC. Source cited: Financial Conduct Authority. Record date: 2023-09-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Pinegroup Limited
Case record for Pinegroup Limited. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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CDN Law Operator Advisory
Case record for CDN Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cdnlawfirm.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xoaru
Case record for Xoaru. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
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Best ISA for You Investigator’s Dossier
Case record for Best ISA for You. Source cited: Financial Conduct Authority. Record date: 2021-04-16. Evidence and reporting guidance from Seamus Manley.
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Case File: GHIGLOBALPARTNERS.FR (CLONE)
Case record for GHIGLOBALPARTNERS.FR (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-12-18. Recorded online address: ghiglobalpartners.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Superfive
Case record for Superfive. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
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Viktoras Karapetjants Investigator’s Dossier
Case record for Viktoras Karapetjants. Source cited: National Securities and Stock Market Commission. Record date: 2025-08-08. Recorded online address: https://karapetjanc.com/. Evidence and reporting guidance from Seamus Manley.