Tag: fund recovery
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Seamus Manley Notes on UKBTC
Case record for UKBTC. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deepcoin (Imposter)
Case record for Deepcoin (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: deepcoins.org/main.html. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Inter Traders FX
Case record for Inter Traders FX. Source cited: Financial Conduct Authority. Record date: 2024-07-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Heckart Associates, LLC
Case record for Heckart Associates, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: heckartassociates.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blue Bayou Prospect Management
Case record for Blue Bayou Prospect Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bbprospect.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ethical Fixed Rate Investments
Case record for Ethical Fixed Rate Investments. Source cited: Financial Conduct Authority. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AAFX Trading Company Limited
Case record for AAFX Trading Company Limited. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Searchinvestments Uk
Case record for Searchinvestments Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-21. Recorded online address: searchinvestments-uk.com. Evidence and reporting guidance from Seamus Manley.
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CSPARTNERS-GESTION (CLONE) Investigator’s Dossier
Case record for CSPARTNERS-GESTION (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-02-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vertex Markets
Case record for Vertex Markets. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: vertexmks.com. Evidence and reporting guidance from Seamus Manley.