Tag: fund recovery
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Polkadot Heritage Limited Operator Advisory
Case record for Polkadot Heritage Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Magnetron International Insurance Brokers Pte Ltd
Case record for Magnetron International Insurance Brokers Pte Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Securities Administrators
Case record for International Securities Administrators. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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contact@patrimoine-axa.com Investigator’s Dossier
Case record for contact@patrimoine-axa.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: patrimoine-axa.com. Evidence and reporting guidance from Seamus Manley.
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Power Spot Operator Advisory
Case record for Power Spot. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-28. Recorded online address: power-spot.eu. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forsage TRX
Case record for Forsage TRX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zenithbit Company
Case record for Zenithbit Company. Source cited: Financial Conduct Authority. Record date: 2022-10-28. Evidence and reporting guidance from Seamus Manley.
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Zuen Capital Pte. Ltd. Investigator’s Dossier
Case record for Zuen Capital Pte. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BingX (cloned firm)
Case record for BingX (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primecapitalstrading
Case record for Primecapitalstrading. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.