Tag: recover lost crypto
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Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX Investigator’s Dossier
Case record for Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-12-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Kcapital
Case record for Kcapital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://kcapital.net, https://my.kcapital.net. Evidence and reporting guidance from Seamus Manley.
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BlackLight SA Investigator’s Dossier
Case record for BlackLight SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-09. Evidence and reporting guidance from Seamus Manley.
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Case File: TradersPrime MARKET
Case record for TradersPrime MARKET. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://tradersprimemarket.co, tradersprimemarket.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Organic Farm Salad
Case record for Organic Farm Salad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CFTCooperations
Case record for CFTCooperations. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-coop.com, cft-coop.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@am-management-asset.com
Case record for prénom.nom@am-management-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-03. Recorded online address: am-management-asset.com. Evidence and reporting guidance from Seamus Manley.
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Max Trading Operator Advisory
Case record for Max Trading. Source cited: Financial Conduct Authority. Record date: 2023-03-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Nexudex
Case record for Nexudex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: nexudex.com. Evidence and reporting guidance from Seamus Manley.
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Kredit Official Investigator’s Dossier
Case record for Kredit Official. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.