Tag: fund recovery
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Seamus Manley Notes on Cryptenix
Case record for Cryptenix. Source cited: Financial Conduct Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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WealthPros365 Investigator’s Dossier
Case record for WealthPros365. Source cited: Ontario Securities Commission. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Cryptosuper Investigator’s Dossier
Case record for Cryptosuper. Source cited: Autorité des marchés financiers. Record date: 2025-05-02. Recorded online address: https://www.cryptosuper.io, cryptosuper.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime Capital Credit Union Investment Bank using the website
Case record for Prime Capital Credit Union Investment Bank using the website. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Violette Finlore
Case record for Violette Finlore. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: violette-finlore.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Greenfields Capital
Case record for Greenfields Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.greenfieldscapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL
Case record for SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX Capital Network
Case record for FX Capital Network. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://zacarytrading.com, https://www.fxzacary.com/fb-vsl?fbclid=. Evidence and reporting guidance from Seamus Manley.
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Bin Elite Trades Operator Advisory
Case record for Bin Elite Trades. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
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Arcadia Equity Operator Advisory
Case record for Arcadia Equity. Source cited: Securities Commission. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.