Tag: fund recovery
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Platform Due-Diligence: Suspected scam involving IKICI
Case record for Suspected scam involving IKICI. Source cited: Financial Markets Authority. Record date: 2022-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Crest Asset Management
Case record for Crest Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.crestam.com. Evidence and reporting guidance from Seamus Manley.
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NYBOT Global Ltd Investigator’s Dossier
Case record for NYBOT Global Ltd. Source cited: Securities and Futures Commission. Record date: 2025-01-28. Recorded online address: https://nybotglobalent.com. Evidence and reporting guidance from Seamus Manley.
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Morenova Investment Investigator’s Dossier
Case record for Morenova Investment. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Movexis Pro V7.2
Case record for Movexis Pro V7.2. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: movexispro.com, movexispro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finiex Capital
Case record for Finiex Capital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Taxwise Consultants
Case record for Taxwise Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taxwise.org. Evidence and reporting guidance from Seamus Manley.
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Grant Global Associates Investigator’s Dossier
Case record for Grant Global Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: grantglobalassociates.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX
Case record for Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Profitron Dash (jeonagrosman.top and others) Investigator’s Dossier
Case record for Profitron Dash (jeonagrosman.top and others). Source cited: Australian Securities and Investments Commission. Record date: 2025-12-17. Recorded online address: https://jeonagrosman.top/, https://nexformaveld.pro/, https://jayldfortens.top/, https://mechanicalentitlement.top/, https://tremonique.top/, https://bremstaufel.pro/, https://easlyhorts.top/, https://valderanit.xyz/, https://deavean.top/, https://censusbott.top/, https://cathidraldominate.top/. Evidence and reporting guidance from Seamus Manley.