Tag: recover lost crypto
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UNIVERSAL FOREX TRADING Operator Advisory
Case record for UNIVERSAL FOREX TRADING. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GERCHIK&CO
Case record for GERCHIK&CO. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on World Trade Centre Investment/ World Trade Center (M) Sdn Bhd
Case record for World Trade Centre Investment/ World Trade Center (M) Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Quilter Cheviot Europe Limited (CLONE)
Case record for Quilter Cheviot Europe Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: www.quiltercheviot-am.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trading By DAOL
Case record for Trading By DAOL. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Fixed Return Bonds Operator Advisory
Case record for Fixed Return Bonds. Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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Ehcapital Operator Advisory
Case record for Ehcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-23. Recorded online address: ehcapital.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Amazon Quality by 0R
Case record for Amazon Quality by 0R. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Scam warning: Apex Equity Advisors
Case record for Scam warning: Apex Equity Advisors. Source cited: Financial Markets Authority. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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hibiscusequities.com (Clone of FCA authorised firm) Operator Advisory
Case record for hibiscusequities.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-12-16. Recorded online address: hibiscusequities.com. Evidence and reporting guidance from Seamus Manley.