Tag: recover lost crypto
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Krediet Service Investigator’s Dossier
Case record for Krediet Service. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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RGTMarkets Investigator’s Dossier
Case record for RGTMarkets. Source cited: Alberta Securities Commission. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gwp Conseil
Case record for Gwp Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-23. Recorded online address: gwp-conseil.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: winicoin.com fxviewinvestment.com enormoustradeharvest.com
Case record for winicoin.com fxviewinvestment.com enormoustradeharvest.com . Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2022-07-05. Recorded online address: winicoin.com. Evidence and reporting guidance from Seamus Manley.
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ForeFront Investigator’s Dossier
Case record for ForeFront. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fore-front.co/. Evidence and reporting guidance from Seamus Manley.
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Proaktivmarket Operator Advisory
Case record for Proaktivmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: proaktivmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Edge Exchange
Case record for Global Edge Exchange. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://globaledgeexchange.com. Evidence and reporting guidance from Seamus Manley.
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Auramarkets Operator Advisory
Case record for Auramarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-28. Recorded online address: auramarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Plaza funds management
Case record for Plaza funds management. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blake Morgan Financials
Case record for Blake Morgan Financials. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blake-morgan.com/. Evidence and reporting guidance from Seamus Manley.