Tag: fund recovery
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Platform Due-Diligence: Eastcredits
Case record for Eastcredits. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-09-17. Recorded online address: eastcredits.com. Evidence and reporting guidance from Seamus Manley.
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Grown Capital Investigator’s Dossier
Case record for Grown Capital. Source cited: Financial Conduct Authority. Record date: 2021-03-11. Evidence and reporting guidance from Seamus Manley.
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Mistertrading Operator Advisory
Case record for Mistertrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: mistertrading.es. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Yd
Case record for Yd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-04-04. Recorded online address: yd.rocteck.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Canada Bond Exchange
Case record for Canada Bond Exchange. Source cited: Ontario Securities Commission. Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@investnovaxia.fr
Case record for contact@investnovaxia.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: investnovaxia.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prezee Finance
Case record for Prezee Finance. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: prezzeefinance.online. Evidence and reporting guidance from Seamus Manley.
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TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. Operator Advisory
Case record for TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Sofinanse Operator Advisory
Case record for Sofinanse. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: sofinanse.se, sofinanse.se. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Geminin S
Case record for Geminin S. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: geminin-s.com. Evidence and reporting guidance from Seamus Manley.