Tag: real recovery company
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Seamus Manley Notes on CANDLE TRADE
Case record for CANDLE TRADE. Source cited: Financial Conduct Authority. Record date: 2024-02-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Yaman Fundex
Case record for Yaman Fundex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: yaman-fundex.com/. Evidence and reporting guidance from Seamus Manley.
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Light Capitals Investigator’s Dossier
Case record for Light Capitals. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://lightcapitals.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ai Connexlimited
Case record for Ai Connexlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Prosperity FZCO Company
Case record for Prosperity FZCO Company. Source cited: Capital Market Authority. Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Vuxocap
Case record for Vuxocap. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: vuxocap.co. Evidence and reporting guidance from Seamus Manley.
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FXTM Investigator’s Dossier
Case record for FXTM. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smart Money
Case record for Smart Money. Source cited: Financial Markets Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: 365ASSET EXCHANGE
Case record for 365ASSET EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://365assetexchange.com/. Evidence and reporting guidance from Seamus Manley.
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Pipinvestors (Clone of FCA Authorised Firm) Operator Advisory
Case record for Pipinvestors (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.