Tag: fund recovery
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Conseil Ltd Operator Advisory
Case record for Conseil Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: conseil-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Lars FP
Case record for Lars FP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-10. Recorded online address: forexplacetrade.com. Evidence and reporting guidance from Seamus Manley.
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Titan Capital Partners Operator Advisory
Case record for Titan Capital Partners. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: https://titan-capital-partners.com/. Evidence and reporting guidance from Seamus Manley.
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Airinvestag Operator Advisory
Case record for Airinvestag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-04-05. Recorded online address: airinvestag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bamnpv
Case record for Bamnpv. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://play.google.com/store/apps/details?id=bamnpv.gg. Evidence and reporting guidance from Seamus Manley.
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COINRISEN Operator Advisory
Case record for COINRISEN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
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CRYPTO DESK GAIN LTD Operator Advisory
Case record for CRYPTO DESK GAIN LTD. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on alexanderdarlow.com (Clone of FCA authorised firm)
Case record for alexanderdarlow.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-09-02. Recorded online address: alexanderdarlow.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Derbyshirefinancial
Case record for Derbyshirefinancial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Orion Wealth Management (clone of EEA Authorised firm)
Case record for Orion Wealth Management (clone of EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-17. Evidence and reporting guidance from Seamus Manley.