Tag: fund recovery
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TradexOption Operator Advisory
Case record for TradexOption. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Naqdi Securities Currencies Brokers LLC
Case record for Naqdi Securities Currencies Brokers LLC. Source cited: Capital Market Authority. Record date: 2026-04-28. Recorded online address: https://naqdi.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Treadings
Case record for Global Treadings. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.globaltred.com, www.globaltred.com. Evidence and reporting guidance from Seamus Manley.
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Fast Track Trading Investigator’s Dossier
Case record for Fast Track Trading. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@gestion-natixis.com
Case record for prénom.nom@gestion-natixis.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-06. Recorded online address: gestion-natixis.com. Evidence and reporting guidance from Seamus Manley.
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Application “GSC-Smart Investigator’s Dossier
Case record for Application "GSC-Smart. Source cited: Securities and Exchange Commission. Record date: 2025-10-21. Recorded online address: https://play.google.com/store/apps/details?id=com.simpleinterest.calculator.app.organization&referrer=utm_source%3Dgoogle%26utm_medium%3Dorganic%26utm_term%3Dgsc+smart&pcampaignid=APPU_1_HhvnaKHBI_mSseMPlJm6uAQ. Evidence and reporting guidance from Seamus Manley.
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Tradeplugx Capital Group Tradeplugx Investigator’s Dossier
Case record for Tradeplugx Capital Group Tradeplugx. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Pattanalin
Case record for Pattanalin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Ai TradeGpt
Case record for Crypto Ai TradeGpt. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Prime Axis Tech AI Immediate Cipro AI
Case record for Prime Axis Tech AI Immediate Cipro AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.