Tag: fund recovery
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Case File: Trade 100 FM
Case record for Trade 100 FM. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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UTR – Cash Zone Investigator’s Dossier
Case record for UTR – Cash Zone. Source cited: Financial Regulatory Authority. Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Unitestocks Investigator’s Dossier
Case record for Unitestocks. Source cited: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). Record date: 2021-02-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Real World Expert Strategy
Case record for Real World Expert Strategy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-31. Recorded online address: realworldexpertstrategy.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Softi Trades
Case record for Softi Trades. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.softitradespro.com. Evidence and reporting guidance from Seamus Manley.
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Arlequininvest Investigator’s Dossier
Case record for Arlequininvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: arlequininvest.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finixure
Case record for Finixure. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.finixure.com, www.finixure.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Btcbrokerz
Case record for Btcbrokerz. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: btcbrokerz.com. Evidence and reporting guidance from Seamus Manley.
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NZ Rates Finders – Comparison site harvesting investor details Investigator’s Dossier
Case record for NZ Rates Finders – Comparison site harvesting investor details. Source cited: Financial Markets Authority. Record date: 2024-05-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Monacces
Case record for Monacces. Source cited: FSMA Belgium. Recorded online address: monacces.shellrecharges.eu. Evidence and reporting guidance from Seamus Manley.