Tag: fund recovery
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Lend Finance Operator Advisory
Case record for Lend Finance. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Remus Corporation Limited
Case record for Remus Corporation Limited. Source cited: Securities and Futures Commission. Record date: 2023-09-04. Recorded online address: www.remus-corp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hkexgroup
Case record for Hkexgroup. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-07. Recorded online address: hkexgroup.me. Evidence and reporting guidance from Seamus Manley.
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Idea Online Sp. z o.o. Investigator’s Dossier
Case record for Idea Online Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
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Case File: DIAMOND CRYPTO FINANCE
Case record for DIAMOND CRYPTO FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
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Eminix Fintrion Investigator’s Dossier
Case record for Eminix Fintrion. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalpro Inv
Case record for Capitalpro Inv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: capitalpro-inv.com. Evidence and reporting guidance from Seamus Manley.
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Case File: C-SUPREMETRADE
Case record for C-SUPREMETRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-19. Evidence and reporting guidance from Seamus Manley.
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afsa.aifc@asia.com Operator Advisory
Case record for afsa.aifc@asia.com. Source cited: Astana Financial Services Authority. Record date: 2025-07-04. Recorded online address: afsa.ai. Evidence and reporting guidance from Seamus Manley.
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Case File: admin@allianzvie.eu
Case record for admin@allianzvie.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: allianzvie.eu. Evidence and reporting guidance from Seamus Manley.