Tag: fund recovery
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Benefits4aussies Operator Advisory
Case record for Benefits4aussies. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: benefits4aussies.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Index Swiss
Case record for Index Swiss. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.indexswiss.com. Evidence and reporting guidance from Seamus Manley.
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NIO Capital Operator Advisory
Case record for NIO Capital. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://niocapitals.com, https://app.niocapitals.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hot Binary247
Case record for Hot Binary247. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hotbinary247.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SWIFT COIN TRADES
Case record for SWIFT COIN TRADES. Source cited: Financial Conduct Authority. Record date: 2024-01-31. Recorded online address: swiftcointrades.com. Evidence and reporting guidance from Seamus Manley.
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Cornelius Capital Investigator’s Dossier
Case record for Cornelius Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.
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Greymount Evobit Operator Advisory
Case record for Greymount Evobit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: greymont-evobit.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Tvctrader
Case record for Tvctrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: tvctrader.com. Evidence and reporting guidance from Seamus Manley.
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prospectcapital (clone of FCA authorised firm) Operator Advisory
Case record for prospectcapital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXGLOBALMARKET
Case record for FXGLOBALMARKET. Source cited: Financial Conduct Authority. Record date: 2024-02-29. Recorded online address: fxglobalmarket.com. Evidence and reporting guidance from Seamus Manley.