Tag: fund recovery
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Seamus Manley Notes on chloehenx
Case record for chloehenx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-13. Evidence and reporting guidance from Seamus Manley.
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hubprimetrade Operator Advisory
Case record for hubprimetrade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://hubprimetrade.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BEFIT CAPITAL
Case record for BEFIT CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SwissFutureFX
Case record for SwissFutureFX. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Findealadvisers
Case record for Findealadvisers. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-05-27. Recorded online address: findealadvisers.com. Evidence and reporting guidance from Seamus Manley.
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Suxxess FX Ltd Operator Advisory
Case record for Suxxess FX Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.suxxessfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investment Strategy Group (62)
Case record for Investment Strategy Group (62). Source cited: Financial Markets Authority. Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Westwood Consultancy
Case record for Westwood Consultancy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: westwoodcllc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gobenex
Case record for Gobenex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gobenex.com. Evidence and reporting guidance from Seamus Manley.
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Novarix Trader 3.9 Flex Operator Advisory
Case record for Novarix Trader 3.9 Flex. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://novarixtrader39flex.pro, https://novarixtrader39flex.com. Evidence and reporting guidance from Seamus Manley.