Tag: fund recovery
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Case File: OQTIMA INT. LTD
Case record for OQTIMA INT. LTD. Source cited: Financial Services Agency. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WALTER GRAHAM
Case record for WALTER GRAHAM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Recorded online address: https://www.waltergraham.com, https://www.waltergraham.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nummixo
Case record for Nummixo. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Alphawave Capitals
Case record for Alphawave Capitals. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.alphawavecapitalsltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TMGM
Case record for TMGM. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: tmgm.aa.soxa.cyou (App). Evidence and reporting guidance from Seamus Manley.
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Harber Asset Management LLC Investigator’s Dossier
Case record for Harber Asset Management LLC. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://harberassetmgmt.com, harberassetmgmt.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Jpmcapitals
Case record for Jpmcapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-30. Recorded online address: jpmcapitals.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Global ACEX
Case record for Global ACEX. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: Globalacex.com. Evidence and reporting guidance from Seamus Manley.
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Safe Bonds UK Operator Advisory
Case record for Safe Bonds UK. Source cited: Financial Conduct Authority. Record date: 2021-06-04. Evidence and reporting guidance from Seamus Manley.
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Blm Whisky Operator Advisory
Case record for Blm Whisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: blm-whisky.com. Evidence and reporting guidance from Seamus Manley.