Tag: recover lost crypto
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Fx24options Operator Advisory
Case record for Fx24options. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: fx24options.org. Evidence and reporting guidance from Seamus Manley.
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piu41.international Operator Advisory
Case record for piu41.international. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-18. Recorded online address: https://piu41.international/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BCOINS FIMANCIAL LTD.
Case record for BCOINS FIMANCIAL LTD.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Geneva Stock LLC
Case record for Geneva Stock LLC. Source cited: Financial Conduct Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.
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Sunswap Operator Advisory
Case record for Sunswap. Source cited: Ontario Securities Commission. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DevConnects
Case record for DevConnects. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://devconnects.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Juno Markets (managed by Guinevere Global Pte Ltd)
Case record for Juno Markets (managed by Guinevere Global Pte Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://junomarkets.info/en. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AccGn AccGn AI
Case record for AccGn AccGn AI. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
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Manifest Ventures Ltd Operator Advisory
Case record for Manifest Ventures Ltd. Source cited: Financial Conduct Authority. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Leading Alliance Holding Limited
Case record for Leading Alliance Holding Limited. Source cited: Autorité des marchés financiers. Record date: 2023-07-31. Evidence and reporting guidance from Seamus Manley.