Tag: recover lost crypto
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Housing Repairs (Trading Ltd) Operator Advisory
Case record for Housing Repairs (Trading Ltd). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-27. Recorded online address: housingandrepairs.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Signals Land
Case record for Signals Land. Source cited: Financial Conduct Authority. Record date: 2025-06-27. Recorded online address: www.signalsland.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantumbumex
Case record for Quantumbumex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: quantumbumex.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CP Markets
Case record for CP Markets. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.cpmarkets.net. Evidence and reporting guidance from Seamus Manley.
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Case File: AI Trading Hub
Case record for AI Trading Hub. Source cited: Financial Conduct Authority. Record date: 2026-02-25. Recorded online address: www.aitradinghub.capital. Evidence and reporting guidance from Seamus Manley.
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Case File: Website “BEXPRO
Case record for Website "BEXPRO. Source cited: Securities and Exchange Commission. Record date: 2025-10-03. Recorded online address: https://bex-tha.com/h5/#/. Evidence and reporting guidance from Seamus Manley.
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View Investigator’s Dossier
Case record for View. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.
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Fairtrade International AG Investigator’s Dossier
Case record for Fairtrade International AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Swisscrypto365
Case record for Swisscrypto365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-14. Evidence and reporting guidance from Seamus Manley.
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NovaGMT Nova GMT Investigator’s Dossier
Case record for NovaGMT Nova GMT. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.