Tag: fund recovery
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Seamus Manley Notes on Financial Services Commission
Case record for Financial Services Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finsercom.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Bonds Investment Uk
Case record for Bonds Investment Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-17. Recorded online address: bonds-investment-uk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trojan Funds (Clone)
Case record for Trojan Funds (Clone). Source cited: Central Bank of Ireland. Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
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Bullexon Operator Advisory
Case record for Bullexon. Source cited: Autorité des marchés financiers. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Ylehub FX
Case record for Ylehub FX. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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Golfclubcapital Investigator’s Dossier
Case record for Golfclubcapital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-07. Recorded online address: golfclubcapital.com. Evidence and reporting guidance from Seamus Manley.
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Gunare Investigator’s Dossier
Case record for Gunare. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guise Fada Groupe
Case record for Guise Fada Groupe. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.guisefadagroupe.com, www.guisefadagroupe.com. Evidence and reporting guidance from Seamus Manley.
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Profitix Ltd Operator Advisory
Case record for Profitix Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.profitix.com. Evidence and reporting guidance from Seamus Manley.
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Bonds Comparison Operator Advisory
Case record for Bonds Comparison. Source cited: Financial Conduct Authority. Record date: 2021-05-13. Evidence and reporting guidance from Seamus Manley.