Tag: fund recovery
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Case File: Thunder FX Mida Markets
Case record for Thunder FX Mida Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty
Case record for Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
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NDM-tlc Investigator’s Dossier
Case record for NDM-tlc. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rubis Patrimoine
Case record for Rubis Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-22. Recorded online address: rubis-patrimoine.biz. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swisskapitalinvest
Case record for Swisskapitalinvest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-12-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Hardman & Brookes
Case record for Hardman & Brookes. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)
Case record for Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on support@amfhelp.org
Case record for support@amfhelp.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-10-12. Recorded online address: amfhelp.org. Evidence and reporting guidance from Seamus Manley.
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Capital Gardens ICAV Operator Advisory
Case record for Capital Gardens ICAV. Source cited: Central Bank of Ireland. Record date: 2024-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Knight Service Group Limited and Knight Market Limited
Case record for Knight Service Group Limited and Knight Market Limited. Source cited: Financial Markets Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.