Tag: fund recovery
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Case File: Xtrade International Ltd
Case record for Xtrade International Ltd. Source cited: Financial Services Agency. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Real Trader Community (“RTC”) Investigator’s Dossier
Case record for Real Trader Community (“RTC”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: New York Law Acquisitions
Case record for New York Law Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nylawacquisitions.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradersbasefx Group Ltd
Case record for Tradersbasefx Group Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-03-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYSTAL COINERS
Case record for CRYSTAL COINERS. Source cited: Financial Conduct Authority. Record date: 2023-03-03. Evidence and reporting guidance from Seamus Manley.
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Foster & White Acquisition Group Investigator’s Dossier
Case record for Foster & White Acquisition Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fosterwhiteag.us. Evidence and reporting guidance from Seamus Manley.
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Jones Mutual/GreenRiver OU Investigator’s Dossier
Case record for Jones Mutual/GreenRiver OU. Source cited: Financial Conduct Authority. Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HGF Hua Seng Heng Group
Case record for HGF Hua Seng Heng Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Gwdforestry Investigator’s Dossier
Case record for Gwdforestry. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-04. Recorded online address: gwdforestry.com. Evidence and reporting guidance from Seamus Manley.
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Hsbcnz Operator Advisory
Case record for Hsbcnz. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-07-25. Recorded online address: hsbcnz.com. Evidence and reporting guidance from Seamus Manley.