Tag: fund recovery
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Seamus Manley Notes on Trade Miners
Case record for Trade Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Recorded online address: trade-miners.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Woodpecker.run
Case record for Woodpecker.run. Source cited: Ontario Securities Commission. Record date: 2024-04-19. Recorded online address: woodpecker.ru. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Propel Capital (Clone)
Case record for Propel Capital (Clone). Source cited: Finansinspektionen. Record date: 2022-06-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Realcryptoworld
Case record for Realcryptoworld. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: realcryptoworld.com. Evidence and reporting guidance from Seamus Manley.
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Smart Prime FX Investigator’s Dossier
Case record for Smart Prime FX. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-12-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: f.quatreville@blondel-joigny.com
Case record for f.quatreville@blondel-joigny.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: blondel-joigny.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Prime Aura
Case record for Prime Aura. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-03-31. Recorded online address: primeaurasweden.com. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@infos-inv.com
Case record for prénom.nom@infos-inv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: infos-inv.com. Evidence and reporting guidance from Seamus Manley.
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First Class Financial Group sp. z o.o. Investigator’s Dossier
Case record for First Class Financial Group sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bank Bit
Case record for Bank Bit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.