Tag: fund recovery
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FOCUS EXP ou FOCUS PRONTABIT Investigator’s Dossier
Case record for FOCUS EXP ou FOCUS PRONTABIT. Source cited: Comissão de Valores Mobiliários. Record date: 2020-12-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Whitehorse Bonds trading as Prime Guard Limited
Case record for Whitehorse Bonds trading as Prime Guard Limited. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Equity-Invest
Case record for Equity-Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
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Eneca Operator Advisory
Case record for Eneca. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.eneca.se, www.eneca.se. Evidence and reporting guidance from Seamus Manley.
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Steady Loans (Clone of FCA authorised firm) Operator Advisory
Case record for Steady Loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.steadyloans.co.uk. Evidence and reporting guidance from Seamus Manley.
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Spot7xneraq Investigator’s Dossier
Case record for Spot7xneraq. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: spot7xneraq.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hua Seng Heng – Wealth & Investment
Case record for Hua Seng Heng – Wealth & Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CFD Options
Case record for CFD Options. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: www.cfdoptions.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HYCM
Case record for HYCM. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Winchester Investment and Trading Pte Ltd
Case record for Winchester Investment and Trading Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.