Tag: fund recovery
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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.
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Zycrian Operator Advisory
Case record for Zycrian. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: zycrian.com. Evidence and reporting guidance from Seamus Manley.
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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.
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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.