Tag: fund recovery
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Platform Due-Diligence: Bitnomial
Case record for Bitnomial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pagtrix AI
Case record for Pagtrix AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Litmus Capital Management Group LLC
Case record for Litmus Capital Management Group LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: litmuscmg.com/. Evidence and reporting guidance from Seamus Manley.
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Whichrates4u Operator Advisory
Case record for Whichrates4u. Source cited: Financial Conduct Authority. Record date: 2020-09-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deutsche Wallet (Clone of FCA Authorised Firm)
Case record for Deutsche Wallet (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2021-12-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Swissinvestment Ag
Case record for Swissinvestment Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-28. Recorded online address: swissinvestment-ag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Expert.Suthon
Case record for Expert.Suthon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.
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Blue Dragon LLC Operator Advisory
Case record for Blue Dragon LLC. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Apex Corporation Pty Ltd Apex Trade
Case record for Apex Corporation Pty Ltd Apex Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Case File: bpce@gestionprivee-patrimoniale.com
Case record for bpce@gestionprivee-patrimoniale.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: gestionprivee-patrimoniale.com. Evidence and reporting guidance from Seamus Manley.