Tag: fund recovery
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Platform Due-Diligence: Investment creates income
Case record for Investment creates income. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Keating Law Services
Case record for Keating Law Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: keatinglawservices.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: International Fraud Watch
Case record for International Fraud Watch. Source cited: Financial Conduct Authority. Record date: 2023-08-15. Recorded online address: frauddetect.io. Evidence and reporting guidance from Seamus Manley.
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Case File: British Cash Loan
Case record for British Cash Loan. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital International Management Company
Case record for Capital International Management Company. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Cnbsfin
Case record for Cnbsfin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: cnbsfin.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: American Taxation Incorporated
Case record for American Taxation Incorporated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: americantaxation.com/. Evidence and reporting guidance from Seamus Manley.
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Allianz Global Investors (Clone) AllianzGI Operator Advisory
Case record for Allianz Global Investors (Clone) AllianzGI. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2025-09-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Optimus Markets/ Dragon Capital KFT
Case record for Optimus Markets/ Dragon Capital KFT. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Chartwell Asset Management
Case record for Chartwell Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.chartwellmanagement.com. Evidence and reporting guidance from Seamus Manley.