Tag: recover lost crypto
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Platform Due-Diligence: Planetrade Holdings Sdn Bhd
Case record for Planetrade Holdings Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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M365FX Operator Advisory
Case record for M365FX. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
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FxcryptoBitmining Operator Advisory
Case record for FxcryptoBitmining. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.
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Hong Van Global Investments Ltd Operator Advisory
Case record for Hong Van Global Investments Ltd. Source cited: Financial Supervisory Commission. Record date: 2021-12-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swita Investment Management Pty Ltd
Case record for Swita Investment Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: switainvestment.com. Evidence and reporting guidance from Seamus Manley.
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CMFX Trading Ltd. Investigator’s Dossier
Case record for CMFX Trading Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-05-21. Evidence and reporting guidance from Seamus Manley.
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CITIBANKWALLET Operator Advisory
Case record for CITIBANKWALLET. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: www.citibankwallet.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GlobalFi
Case record for GlobalFi. Source cited: Alberta Securities Commission. Record date: 2025-03-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Regulated coveredbonds.com
Case record for Regulated coveredbonds.com. Source cited: Financial Conduct Authority. Record date: 2021-04-27. Recorded online address: coveredbonds.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ajman Tadawul
Case record for Ajman Tadawul. Source cited: Capital Market Authority. Record date: 2025-08-20. Recorded online address: http://www.ajmantadawul.com/. Evidence and reporting guidance from Seamus Manley.