Tag: fund recovery
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Widecfd Operator Advisory
Case record for Widecfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: widecfd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: helpvest.co.uk
Case record for helpvest.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-06-21. Recorded online address: helpvest.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investment Navigation Group 1
Case record for Investment Navigation Group 1. Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Bitxtrad Investigator’s Dossier
Case record for Bitxtrad. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-08. Recorded online address: bitxtrad.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Amazon coffee Cafe TH
Case record for Amazon coffee Cafe TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Trade4w Operator Advisory
Case record for Trade4w. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-12-05. Recorded online address: trade4w.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BinaryBrokerz
Case record for BinaryBrokerz. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.brokerz-affiliates.com/?undefined, http://www.binarybrokerz.com/, http://mlp.binarybrokerz.com/confidence?aff=5615&sid=19&tr&str=FB. Evidence and reporting guidance from Seamus Manley.
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Case File: Automaticalbitcoin
Case record for Automaticalbitcoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-13. Recorded online address: automaticalbitcoin.com. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@contact-bpanda.com
Case record for prénom.nom@contact-bpanda.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: contact-bpanda.com. Evidence and reporting guidance from Seamus Manley.
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Case File: KPH Consulting Group
Case record for KPH Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kphconsultinggroup.com. Evidence and reporting guidance from Seamus Manley.