Tag: fund recovery
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Mytradingcollege Investigator’s Dossier
Case record for Mytradingcollege. Source cited: Ontario Securities Commission. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
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Fpcmarkets Investigator’s Dossier
Case record for Fpcmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: fpcmarkets.com. Evidence and reporting guidance from Seamus Manley.
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MC-Express Investigator’s Dossier
Case record for MC-Express. Source cited: Financial Services and Markets Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trademaxus
Case record for Trademaxus. Source cited: Autorité des marchés financiers. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BARI MARKETS (
Case record for BARI MARKETS (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-06-30. Recorded online address: bari-m.com. Evidence and reporting guidance from Seamus Manley.
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Hong Fu International Futures Brokerage Company Limited Operator Advisory
Case record for Hong Fu International Futures Brokerage Company Limited. Source cited: Securities and Futures Commission. Record date: 2021-02-18. Recorded online address: www.hfjr.hk.com. Evidence and reporting guidance from Seamus Manley.
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Mantistrade Operator Advisory
Case record for Mantistrade. Source cited: Financial Markets Authority. Record date: 2025-08-18. Recorded online address: mantistrade.com. Evidence and reporting guidance from Seamus Manley.
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CoinFX Finance Investigator’s Dossier
Case record for CoinFX Finance. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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AC Finance Limited – Imposter website Investigator’s Dossier
Case record for AC Finance Limited – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-04-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hong Kong Elegance Company Limited
Case record for Hong Kong Elegance Company Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.elegance-nt.com. Evidence and reporting guidance from Seamus Manley.