Tag: fund recovery
-
BlackLight SA Investigator’s Dossier
Case record for BlackLight SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-09. Evidence and reporting guidance from Seamus Manley.
-
Case File: TradersPrime MARKET
Case record for TradersPrime MARKET. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://tradersprimemarket.co, tradersprimemarket.co. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Organic Farm Salad
Case record for Organic Farm Salad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on CFTCooperations
Case record for CFTCooperations. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-coop.com, cft-coop.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on prénom.nom@am-management-asset.com
Case record for prénom.nom@am-management-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-03. Recorded online address: am-management-asset.com. Evidence and reporting guidance from Seamus Manley.
-
Max Trading Operator Advisory
Case record for Max Trading. Source cited: Financial Conduct Authority. Record date: 2023-03-10. Evidence and reporting guidance from Seamus Manley.
-
Case File: Nexudex
Case record for Nexudex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: nexudex.com. Evidence and reporting guidance from Seamus Manley.
-
Kredit Official Investigator’s Dossier
Case record for Kredit Official. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Carbonpro Investigator’s Dossier
Case record for Carbonpro. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
-
SQB Operator Advisory
Case record for SQB. Source cited: Ontario Securities Commission. Record date: 2023-06-06. Evidence and reporting guidance from Seamus Manley.