Tag: fund recovery
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Platform Due-Diligence: Uni-Coins
Case record for Uni-Coins. Source cited: Financial Market Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kensington Advisory & Investment Group
Case record for Kensington Advisory & Investment Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kensingtonaig.com/. Evidence and reporting guidance from Seamus Manley.
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FXGLOBE LTD Operator Advisory
Case record for FXGLOBE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2020-07-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dax
Case record for Dax. Source cited: FSMA Belgium. Recorded online address: dax.pro. Evidence and reporting guidance from Seamus Manley.
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GlobalMarkets AC Operator Advisory
Case record for GlobalMarkets AC. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.globalmarketsac.com. Evidence and reporting guidance from Seamus Manley.
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Suisseberg Investigator’s Dossier
Case record for Suisseberg. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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1875 FINANCE (LUXEMBOURG) SA (CLONE) Investigator’s Dossier
Case record for 1875 FINANCE (LUXEMBOURG) SA (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
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Prestige Automotive Operator Advisory
Case record for Prestige Automotive. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Libertex Service
Case record for Libertex Service. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oandno
Case record for Oandno. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-14. Recorded online address: oandno.com. Evidence and reporting guidance from Seamus Manley.