Tag: recover lost crypto
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Seamus Manley Notes on TCS International AG
Case record for TCS International AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
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Luxfingroup Investigator’s Dossier
Case record for Luxfingroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-22. Recorded online address: luxfingroup.com. Evidence and reporting guidance from Seamus Manley.
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Alter Investments Investigator’s Dossier
Case record for Alter Investments. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-07. Recorded online address: alter-investments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RavonixTrader
Case record for RavonixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://ravonix-trader.com/, https://ravonixtrader.net/. Evidence and reporting guidance from Seamus Manley.
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COINMIXGLOBALLTD Investigator’s Dossier
Case record for COINMIXGLOBALLTD. Source cited: Financial Conduct Authority. Record date: 2024-06-24. Evidence and reporting guidance from Seamus Manley.
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JUHBZ Operator Advisory
Case record for JUHBZ. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: juhbz.org/#/;. Evidence and reporting guidance from Seamus Manley.
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Case File: PRV Jakub Kołtuniak
Case record for PRV Jakub Kołtuniak. Source cited: Polish Financial Supervision Authority. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
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Lasota Solutions Łukasz Lasota Operator Advisory
Case record for Lasota Solutions Łukasz Lasota. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Team PLTNM
Case record for Team PLTNM. Source cited: Financial Conduct Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Case File: FIAT BINARY PROFIT
Case record for FIAT BINARY PROFIT. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.