Tag: fund recovery
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Seamus Manley Notes on Smart Economy Trends
Case record for Smart Economy Trends. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
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147PROFIT MINING Investigator’s Dossier
Case record for 147PROFIT MINING. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Hermann Brothers Group Operator Advisory
Case record for Hermann Brothers Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hermannbrothersgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Codeve Insurance
Case record for Codeve Insurance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Nextprosystem Operator Advisory
Case record for Nextprosystem. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: nextprosystem.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Goldlinkcapital
Case record for Goldlinkcapital. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-04-25. Recorded online address: goldlinkcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GTC Global Trade Capital Co. Limited
Case record for GTC Global Trade Capital Co. Limited. Source cited: Financial Services Agency. Record date: 2026-03-27. Recorded online address: https://www.gtcfx.com/ja. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TCS International AG
Case record for TCS International AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
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Luxfingroup Investigator’s Dossier
Case record for Luxfingroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-22. Recorded online address: luxfingroup.com. Evidence and reporting guidance from Seamus Manley.
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Alter Investments Investigator’s Dossier
Case record for Alter Investments. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-07. Recorded online address: alter-investments.com. Evidence and reporting guidance from Seamus Manley.