Tag: fund recovery
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Property Ideas Investigator’s Dossier
Case record for Property Ideas. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-03. Recorded online address: property-ideas.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Traders Gain
Case record for Traders Gain. Source cited: Financial Conduct Authority. Record date: 2026-01-12. Recorded online address: www.traders-gain.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alpina Investments Limited
Case record for Alpina Investments Limited. Source cited: Financial Supervisory Authority. Record date: 2026-03-09. Recorded online address: https://alpinainvestlimited.com/, https://alpinainvestlimited.cfd, https://cfd.alpinainvestlimited.cfd. Evidence and reporting guidance from Seamus Manley.
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BTCMINT Operator Advisory
Case record for BTCMINT. Source cited: Financial Conduct Authority. Record date: 2024-09-20. Evidence and reporting guidance from Seamus Manley.
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Case File: CUMBRE VALTARIS
Case record for CUMBRE VALTARIS. Source cited: Financial Supervisory Authority. Record date: 2026-05-05. Recorded online address: https://cumbrevaltaris-ai.com, https://cumbrevaltaris.org. Evidence and reporting guidance from Seamus Manley.
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Itradersfx Operator Advisory
Case record for Itradersfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-24. Recorded online address: itradersfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deutsch Kasse
Case record for Deutsch Kasse. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.deutschkasse.com, www.deutschkasse.com. Evidence and reporting guidance from Seamus Manley.
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Axeinvest Operator Advisory
Case record for Axeinvest. Source cited: Finansinspektionen. Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Easytrading
Case record for Easytrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-26. Recorded online address: easytrading.group. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Woori Investment & Securities America, Inc.
Case record for Woori Investment & Securities America, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: woori-isa.com/. Evidence and reporting guidance from Seamus Manley.