Tag: fund recovery
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NET-TRADERSFX LTD Operator Advisory
Case record for NET-TRADERSFX LTD. Source cited: Financial Conduct Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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info-amf@regulateur-francais.com Investigator’s Dossier
Case record for info-amf@regulateur-francais.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: regulateur-francais.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NelavoxTrader 2.1
Case record for NelavoxTrader 2.1. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.nelavoxtrader21.net. Evidence and reporting guidance from Seamus Manley.
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Hsh good gold thailand Operator Advisory
Case record for Hsh good gold thailand. 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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Platform Due-Diligence: Madeirainvestclub
Case record for Madeirainvestclub. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-22. Recorded online address: madeirainvestclub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gram CryptoFx Ltd
Case record for Gram CryptoFx Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IdealFX
Case record for IdealFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.linkedin.com/company/3803741, https://twitter.com/Ideal_FX, http://www.ideal-fx.com/, https://www.facebook.com/Ideal-FX-140091152842160. Evidence and reporting guidance from Seamus Manley.
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Reign Gainers Pte Ltd Operator Advisory
Case record for Reign Gainers Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/profile.php?id=100009114667723, http://reigngainers.com/. Evidence and reporting guidance from Seamus Manley.
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Cloning of the former company Blockchain Luxembourg S.A Investigator’s Dossier
Case record for Cloning of the former company Blockchain Luxembourg S.A. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-10-11. Recorded online address: blockchain.com. Evidence and reporting guidance from Seamus Manley.
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NZX Wealth Investments – Imposter website Investigator’s Dossier
Case record for NZX Wealth Investments – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.