Tag: fund recovery
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Case File: International Corporate Advisors
Case record for International Corporate Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: intlcorporateadvisors.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NERDWALLETFX INVESTMENT MANAGEMENT INC.
Case record for NERDWALLETFX INVESTMENT MANAGEMENT INC.. Source cited: Financial Conduct Authority. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
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CryptoMaxTrading Operator Advisory
Case record for CryptoMaxTrading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptomaxfxtrading.com/. Evidence and reporting guidance from Seamus Manley.
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Singlebell Ltd Investigator’s Dossier
Case record for Singlebell Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.hybridreserve.com/. Evidence and reporting guidance from Seamus Manley.
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HKIC Group Operator Advisory
Case record for HKIC Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.hkicgroup.com. Evidence and reporting guidance from Seamus Manley.
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TDMarkets Limited t Investigator’s Dossier
Case record for TDMarkets Limited t. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-06. Recorded online address: tdmarkets.eu. Evidence and reporting guidance from Seamus Manley.
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Fintrustbrokerage Operator Advisory
Case record for Fintrustbrokerage. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-19. Recorded online address: fintrustbrokerage.net. Evidence and reporting guidance from Seamus Manley.
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Automatedlivetradeview Operator Advisory
Case record for Automatedlivetradeview. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: automatedlivetradeview.com. Evidence and reporting guidance from Seamus Manley.
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Case File: STRCoin (Imposter)
Case record for STRCoin (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: strcoin.com/main.html. Evidence and reporting guidance from Seamus Manley.
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Case File: Super Star Finance
Case record for Super Star Finance. Source cited: Financial Conduct Authority. Record date: 2023-09-14. Recorded online address: superstarfinance.co. Evidence and reporting guidance from Seamus Manley.