Tag: fund recovery
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Seamus Manley Notes on PSMTrade
Case record for PSMTrade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Eurofirst Trading
Case record for Eurofirst Trading. Source cited: Ontario Securities Commission. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
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Gold Mastermind Investigator’s Dossier
Case record for Gold Mastermind. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-02. Evidence and reporting guidance from Seamus Manley.
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Trevia Capital Operator Advisory
Case record for Trevia Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-25. Recorded online address: www.treviacapital.com, https://app.treviacapital.com, www.treviacapital.com. Evidence and reporting guidance from Seamus Manley.
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MarketMastery Online Investigator’s Dossier
Case record for MarketMastery Online. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: marketmasteryonline.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dzikanta Limited
Case record for Dzikanta Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-09-28. Evidence and reporting guidance from Seamus Manley.
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DynEx Operator Advisory
Case record for DynEx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: 1dynex.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Floating Money (Clone of FCA authorised firm)
Case record for Floating Money (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dolson Capital Management LLC
Case record for Dolson Capital Management LLC. Source cited: Financial Conduct Authority. Record date: 2022-09-13. Evidence and reporting guidance from Seamus Manley.
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Best Communications Ltd (platform Irotradex – Operator Advisory
Case record for Best Communications Ltd (platform Irotradex –. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-04-15. Recorded online address: irotradex.com. Evidence and reporting guidance from Seamus Manley.