Tag: fund recovery
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Seamus Manley Notes on Marcus & Company Inc.
Case record for Marcus & Company Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: marcusandcomp.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Massive E-Trade
Case record for Massive E-Trade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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AFOManagement Investigator’s Dossier
Case record for AFOManagement. Source cited: Financial Markets Authority. Record date: 2020-09-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Saxo AI Innovation Bond
Case record for Saxo AI Innovation Bond. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Zenprofx
Case record for Zenprofx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: zenprofx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: campartnersinvestment.org and cambridgeinvestmentsltd.com
Case record for campartnersinvestment.org and cambridgeinvestmentsltd.com. Source cited: Financial Markets Authority. Record date: 2022-10-07. Recorded online address: campartnersinvestment.org. Evidence and reporting guidance from Seamus Manley.
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Itoro-Capital/ iToroStocks EuropeLtd (Clone) Operator Advisory
Case record for Itoro-Capital/ iToroStocks EuropeLtd (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Thepanther
Case record for Thepanther. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: thepanther.io. Evidence and reporting guidance from Seamus Manley.
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muneera_forex Operator Advisory
Case record for muneera_forex. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/muneera_forex?igsh=NjU0NzV0cTBjdHZ5. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nitrodex
Case record for Nitrodex. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.