Tag: get stolen crypto back
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Vendome Logistique Operator Advisory
Case record for Vendome Logistique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: vendome-logistique.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Strath Well
Case record for Strath Well. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: strath-well.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Neeq
Case record for Neeq. Source cited: Securities Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Paysafe Finance (Clone of FCA authorised firms)
Case record for Paysafe Finance (Clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2026-02-10. Recorded online address: paysafefinance.online, paysafe-finance.online, paysafefinanceuk.online, paysafeukfinance.online. Evidence and reporting guidance from Seamus Manley.
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Infolytic Solutions Investigator’s Dossier
Case record for Infolytic Solutions. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
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DIGITALTRADINGFXT Operator Advisory
Case record for DIGITALTRADINGFXT. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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Security and Wealth Claims (Clone of FCA Authorised Firm) Operator Advisory
Case record for Security and Wealth Claims (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Orangex
Case record for Orangex. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on support@okxtrading.fr
Case record for support@okxtrading.fr. Source cited: Malta Financial Services Authority. Record date: 2025-11-25. Recorded online address: support@okxtrading.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AxessInvest (clone of MarketAxess NL B.V.)
Case record for AxessInvest (clone of MarketAxess NL B.V.). Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-17. Recorded online address: www.axessinvest.de., www.axessinvest.de.. Evidence and reporting guidance from Seamus Manley.