Tag: fund recovery
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Platform Due-Diligence: RavonixTrader
Case record for RavonixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://ravonix-trader.com/, https://ravonixtrader.net/. Evidence and reporting guidance from Seamus Manley.
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COINMIXGLOBALLTD Investigator’s Dossier
Case record for COINMIXGLOBALLTD. Source cited: Financial Conduct Authority. Record date: 2024-06-24. Evidence and reporting guidance from Seamus Manley.
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JUHBZ Operator Advisory
Case record for JUHBZ. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: juhbz.org/#/;. Evidence and reporting guidance from Seamus Manley.
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Case File: PRV Jakub Kołtuniak
Case record for PRV Jakub Kołtuniak. Source cited: Polish Financial Supervision Authority. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
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Lasota Solutions Łukasz Lasota Operator Advisory
Case record for Lasota Solutions Łukasz Lasota. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Team PLTNM
Case record for Team PLTNM. Source cited: Financial Conduct Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Case File: FIAT BINARY PROFIT
Case record for FIAT BINARY PROFIT. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FxTime Options
Case record for FxTime Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxtimeoptions.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Peridot Investment Management Pty Ltd
Case record for Peridot Investment Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Cloning entitiy of LBR Investments S.à r.l. Investigator’s Dossier
Case record for Cloning entitiy of LBR Investments S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.