Tag: fund recovery
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Signix LTD operating as Portrades Operator Advisory
Case record for Signix LTD operating as Portrades. Source cited: British Columbia Securities Commission. Record date: 2023-05-31. Evidence and reporting guidance from Seamus Manley.
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Uefa Football Fund Ltd, British Trade Limited Operator Advisory
Case record for Uefa Football Fund Ltd, British Trade Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on awkrtrades
Case record for awkrtrades. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Investor alert: Octavus Trade Limited is not registered in New Zealand Operator Advisory
Case record for Investor alert: Octavus Trade Limited is not registered in New Zealand. Source cited: Financial Markets Authority. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Astronix Fund Ltd.
Case record for Astronix Fund Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Graham Morrison Wilson
Case record for Graham Morrison Wilson. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gmwny.net, gmwny.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Neoomatic
Case record for Neoomatic. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: neoomatic.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fianc Emprunts 24
Case record for Fianc Emprunts 24. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Newtonpatrimoine
Case record for Newtonpatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-20. Recorded online address: newtonpatrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FIGURALLOANS
Case record for FIGURALLOANS. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.