Tag: fund recovery
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Case File: Stratego IPO
Case record for Stratego IPO. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-09. Recorded online address: stratego-ipo.net. Evidence and reporting guidance from Seamus Manley.
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BTCSlow Investigator’s Dossier
Case record for BTCSlow. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: btcslow.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Morgan Financial Group LTD (clone of FCA authorised firm)
Case record for Morgan Financial Group LTD (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Xtrendspeed Operator Advisory
Case record for Xtrendspeed. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VERTEX
Case record for VERTEX. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: www.vertexprime.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Harper Stone
Case record for Harper Stone. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Application “BEXPRO”, Line “BEX”, and Line “Nanticha Operator Advisory
Case record for Application "BEXPRO", Line "BEX", and Line "Nanticha. Source cited: Securities and Exchange Commission. Record date: 2025-10-10. Recorded online address: https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app, https://apps.apple.com/th/app/bexpro/id6752910948?l=th, https://line.me/R/ti/p/@823qcdwz. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mamadvisors
Case record for Mamadvisors. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
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UFINACAPITAL UFINA CAPITAL ( Operator Advisory
Case record for UFINACAPITAL UFINA CAPITAL (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-11-24. Recorded online address: ufinacapital.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Revault Nex
Case record for Revault Nex. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: revault-nex.com/. Evidence and reporting guidance from Seamus Manley.