Tag: recover lost crypto
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Elite Finance Operator Advisory
Case record for Elite Finance. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: elitefinanceltd.com. Evidence and reporting guidance from Seamus Manley.
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Maple Wells Operator Advisory
Case record for Maple Wells. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: www.maplewells.trade. Evidence and reporting guidance from Seamus Manley.
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Seven 11 Loans (Clone of FCA authorised firm Investigator’s Dossier
Case record for Seven 11 Loans (Clone of FCA authorised firm. Source cited: Financial Conduct Authority. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Aureacapitalmarkets Operator Advisory
Case record for Aureacapitalmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-22. Recorded online address: aureacapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lindsell Asset Holdings (Clone of FCA authorised firm)
Case record for Lindsell Asset Holdings (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Crest Capital Australia Pty Ltd
Case record for Crest Capital Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.
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UUEX Exchange Investigator’s Dossier
Case record for UUEX Exchange. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.usdt.com/, https://uuex.medium.com/what-is-uuex-learn-about-uuex-exchange-in-3-minutes-ae2d4f9efb0b, https://www.uuex.com/, https://www.facebook.com/UU_exchange/, https://x.com/UUExchange, https://www.linkedin.com/company/uuex/. Evidence and reporting guidance from Seamus Manley.
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Drexel Asset Management Limited Operator Advisory
Case record for Drexel Asset Management Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MVM Bank /MVM Overseas Capital Ltd
Case record for MVM Bank /MVM Overseas Capital Ltd. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UK Saving Bonds
Case record for UK Saving Bonds. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.