Tag: fund recovery
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360cryptominners Operator Advisory
Case record for 360cryptominners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 360cryptominners.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MYfintec
Case record for MYfintec. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.myfintec.com. Evidence and reporting guidance from Seamus Manley.
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Business activity conducted under the business name ‘ANDRZEJ RYĆ’ Investigator’s Dossier
Case record for Business activity conducted under the business name ‘ANDRZEJ RYĆ’. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX Global Trade (Imposter)
Case record for FX Global Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: fxglobaltradeonline.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: ASG-Pro
Case record for ASG-Pro. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.asgpro.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Indira
Case record for Indira. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: indira.cc. Evidence and reporting guidance from Seamus Manley.
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amf-france@post.com Operator Advisory
Case record for amf-france@post.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: post.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)
Case record for Noris Bank/Noris ISA (Clone of an EEA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Meliden Bank
Case record for Meliden Bank. Source cited: Financial Conduct Authority. Record date: 2023-08-22. Recorded online address: melidenbk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TradeIn24
Case record for TradeIn24. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: https://tradein24.com, https://clients.tradein24.com, https://trading.tradein24.com. Evidence and reporting guidance from Seamus Manley.