Tag: fund recovery
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Platform Due-Diligence: etrading.om
Case record for etrading.om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/etrading.om?igsh=MWxnZ3gzbmZoYjh5MA==. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@abn-solution.com Investigator’s Dossier
Case record for prénom.nom@abn-solution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: abn-solution.com. Evidence and reporting guidance from Seamus Manley.
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KIQIWK HOLDINGS INTL LIMITED Operator Advisory
Case record for KIQIWK HOLDINGS INTL LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Inverest
Case record for Inverest. Source cited: Autorité des marchés financiers. Record date: 2025-11-03. Recorded online address: https://inverest.com, inverest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Latest Bond Rates
Case record for Latest Bond Rates. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-01-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Modestiacapital
Case record for Modestiacapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: modestiacapital.com. Evidence and reporting guidance from Seamus Manley.
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Lova Crypto Operator Advisory
Case record for Lova Crypto. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantum Ireland ICAV- CLONE
Case record for Quantum Ireland ICAV- CLONE. Source cited: Central Bank of Ireland. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Potential clone entity – Y & Q Investment Fund
Case record for Potential clone entity – Y & Q Investment Fund. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://yqinvestmentfund.com/, https://oci.sccoom.my/#/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alphatradegenius
Case record for Alphatradegenius. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.