Tag: fund recovery
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TronMiningFarm Investigator’s Dossier
Case record for TronMiningFarm. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: www.tronminingfarm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Alvexo
Case record for Alvexo. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.alvexo.com. Evidence and reporting guidance from Seamus Manley.
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Sellstable Investigator’s Dossier
Case record for Sellstable. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: sellstable.com. Evidence and reporting guidance from Seamus Manley.
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Altrean Trade Fx Limited Operator Advisory
Case record for Altrean Trade Fx Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade GB 24
Case record for Trade GB 24. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-05-19. Evidence and reporting guidance from Seamus Manley.
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Hamamatsu Merger Group Operator Advisory
Case record for Hamamatsu Merger Group. Source cited: Financial Conduct Authority. Record date: 2020-06-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Gfoltd
Case record for Gfoltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-07. Recorded online address: gfoltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Proglobalfx
Case record for Proglobalfx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: proglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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Weltzins.de (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Weltzins.de (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-09-02. Recorded online address: weltzins.de. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on State Securities Commission
Case record for State Securities Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: statesec.org/. Evidence and reporting guidance from Seamus Manley.