Tag: fund recovery
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Seamus Manley Notes on Kasimayari Group (
Case record for Kasimayari Group (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: kasimayari.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Greeniumholdings
Case record for Greeniumholdings. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RichIQ (Imposter)
Case record for RichIQ (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: richiq.cc/main.html?, richiq.org/main.html?, richiq.net/main.html?. Evidence and reporting guidance from Seamus Manley.
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Website “I lucky cash Investigator’s Dossier
Case record for Website "I lucky cash. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primeoptima
Case record for Primeoptima. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: www.primeoptimaxcotia.icu, primeoptimaxcotia.icu. Evidence and reporting guidance from Seamus Manley.
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Case File: Invest Pro 2.0
Case record for Invest Pro 2.0. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: investpro20.com, investpro20.com. Evidence and reporting guidance from Seamus Manley.
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Coffee stock investment market Operator Advisory
Case record for Coffee stock investment market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investeclilimited
Case record for Investeclilimited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: investeclilimted.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Pension Drawdown Advisory Centre
Case record for Pension Drawdown Advisory Centre. Source cited: Financial Conduct Authority. Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
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Case File: ArbitPlus360
Case record for ArbitPlus360. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.