Tag: recover lost crypto
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Profits-monitoring Investigator’s Dossier
Case record for Profits-monitoring. Source cited: Financial Conduct Authority. Record date: 2025-03-27. Recorded online address: https://profitsmonitoring.cloud, profits-monitoring.cloud. Evidence and reporting guidance from Seamus Manley.
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FXPRO LTD Investigator’s Dossier
Case record for FXPRO LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-04. Recorded online address: https://cab.fxpro-ltd.com/, https://web.fxproltd.co/. Evidence and reporting guidance from Seamus Manley.
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Clyrafx Operator Advisory
Case record for Clyrafx. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.clyrafxsolutions.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PRO WELFARE FX
Case record for PRO WELFARE FX. Source cited: Financial Conduct Authority. Record date: 2023-09-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cloning of Elygroup S.A., SPF
Case record for Cloning of Elygroup S.A., SPF. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-07-25. Evidence and reporting guidance from Seamus Manley.
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CRYPTOREALTRADING Operator Advisory
Case record for CRYPTOREALTRADING. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Superstar Operator Advisory
Case record for Bitcoin Superstar. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@bestinver-gestion.com Investigator’s Dossier
Case record for prénom.nom@bestinver-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-28. Recorded online address: bestinver-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: sante-ltd.com.co
Case record for sante-ltd.com.co. Source cited: Financial Conduct Authority. Record date: 2025-02-20. Recorded online address: sante-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Luxnordicwm
Case record for Luxnordicwm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-07. Recorded online address: luxnordicwm.com. Evidence and reporting guidance from Seamus Manley.