Tag: fund recovery
-
Platform Due-Diligence: IC Monitoring (Clone of FCA Authorised Firm)
Case record for IC Monitoring (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: FX Smart Traders
Case record for FX Smart Traders. Source cited: Financial Conduct Authority. Record date: 2022-09-15. Evidence and reporting guidance from Seamus Manley.
-
Case File: HANNAH PORTFOLIO
Case record for HANNAH PORTFOLIO. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
-
Application “BNLite Operator Advisory
Case record for Application "BNLite. Source cited: Securities and Exchange Commission. Record date: 2025-10-10. Recorded online address: Line Openchat ชื่อ INVEST&RASE 42 (https://line.me/ti/g2/DNZz5nPUjs1HaehlK0IdiXbHji8GyDD7Yr1VFg?utm_source=invitation&utm_medium=QR_code&utm_campaign=default). Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on prénom.nom@lepargne-corum.com
Case record for prénom.nom@lepargne-corum.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-04. Recorded online address: lepargne-corum.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Thetradinginvest
Case record for Thetradinginvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: thetradinginvest.com. Evidence and reporting guidance from Seamus Manley.
-
Super Loan (Clone of FCA authorised firm) Operator Advisory
Case record for Super Loan (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: XM Defi (Imposter)
Case record for XM Defi (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: aaaxmcfd.com, aaaxmglomarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cove Investhold
Case record for Cove Investhold. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
-
WealthTrade Operator Advisory
Case record for WealthTrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-01. Recorded online address: www.wealthtrade.ch. Evidence and reporting guidance from Seamus Manley.