Tag: fund recovery
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Seamus Manley Notes on TradeproFx Ltd
Case record for TradeproFx Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
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Case File: China Minsheng Bank UK
Case record for China Minsheng Bank UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-27. Recorded online address: chinaminsh.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.
Case record for Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-05-02. Recorded online address: marketsyield1.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ivv Asset
Case record for Ivv Asset. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: ivv-asset.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Central Fx Chain
Case record for Central Fx Chain. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.centralfxchain.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HGF Gold Fund for the Future
Case record for HGF Gold Fund for the Future. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Endowfirm
Case record for Endowfirm. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-06. Recorded online address: endowfirm.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Wise Investments (clone of authorised firm)
Case record for Wise Investments (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fresh organic vegetables
Case record for Fresh organic vegetables. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Case File: QuickBlockchains Centre Ltd
Case record for QuickBlockchains Centre Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-09-21. Recorded online address: quickblockchains.com. Evidence and reporting guidance from Seamus Manley.