Tag: fund recovery
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Platform Due-Diligence: Beonwise
Case record for Beonwise. Source cited: Central Bank of Ireland. Record date: 2023-01-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXOptexGroups Global Ltd
Case record for FXOptexGroups Global Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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Argon Financial Investigator’s Dossier
Case record for Argon Financial. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-01. Recorded online address: argon-financial.com. Evidence and reporting guidance from Seamus Manley.
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FIRME CUENTIX Operator Advisory
Case record for FIRME CUENTIX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://firme-cuentix.com, https://firme-cuentix-app.com, https://www.firmecuentix.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swisscape
Case record for Swisscape. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Smarterinvestingbonds
Case record for Smarterinvestingbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-19. Recorded online address: smarterinvestingbonds.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Union Continental Bank
Case record for Union Continental Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: unioncontinental.com. Evidence and reporting guidance from Seamus Manley.
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IForexgain Investigator’s Dossier
Case record for IForexgain. Source cited: Financial Conduct Authority. Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
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Hetairoi Capital Operator Advisory
Case record for Hetairoi Capital. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Barclays Wealth
Case record for Barclays Wealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-25. Recorded online address: wealth-management-services.com. Evidence and reporting guidance from Seamus Manley.