Tag: recover lost crypto
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Case File: Gpt Crypto
Case record for Gpt Crypto. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Topindex
Case record for Topindex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: topindex.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@amfsup.com
Case record for prénom.nom@amfsup.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: amfsup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Own Loans (clone of FCA authorised firm)
Case record for Own Loans (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-11-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: independentlossadjusters.co.uk (Clone of FCA Authorised Firm)
Case record for independentlossadjusters.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-04-23. Recorded online address: independentlossadjusters.co. Evidence and reporting guidance from Seamus Manley.
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Case File: GTV Media Group Inc
Case record for GTV Media Group Inc. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Platin-fx
Case record for Platin-fx. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-05-13. Evidence and reporting guidance from Seamus Manley.
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2021 Income Bonds Operator Advisory
Case record for 2021 Income Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-11. Evidence and reporting guidance from Seamus Manley.
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Frontier Markets Advisory (clone of authorised collective scheme) Operator Advisory
Case record for Frontier Markets Advisory (clone of authorised collective scheme). Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Linearfunds Management
Case record for Linearfunds Management. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: linearfunds-management.com. Evidence and reporting guidance from Seamus Manley.