Tag: fund recovery
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contact@arquantcapital.com Operator Advisory
Case record for contact@arquantcapital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-17. Recorded online address: arquantcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zeltix AI
Case record for Zeltix AI. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: zeltixainorway.com, zeltixainorway.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cambridgeassetmanagement
Case record for Cambridgeassetmanagement. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: cambridgeassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Valtrix Group Operator Advisory
Case record for Valtrix Group. Source cited: British Columbia Securities Commission. Record date: 2026-02-06. Recorded online address: https://valtrixg.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Compare ISA
Case record for Compare ISA. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Chgadvisors Operator Advisory
Case record for Chgadvisors. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-19. Recorded online address: chgadvisors.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: App Descartes
Case record for App Descartes. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-04. Recorded online address: app-descartes.com. Evidence and reporting guidance from Seamus Manley.
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Buleto Investigator’s Dossier
Case record for Buleto. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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“Matrix banco” Investigator’s Dossier
Case record for “Matrix banco”. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-09-10. Evidence and reporting guidance from Seamus Manley.
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Avexcapital Investigator’s Dossier
Case record for Avexcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: avexcapital.com. Evidence and reporting guidance from Seamus Manley.