Tag: recover stolen crypto
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Platform Due-Diligence: New Era Exchange
Case record for New Era Exchange. Source cited: British Columbia Securities Commission. Record date: 2026-05-05. Recorded online address: https://www.qbguye.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apolloscapital
Case record for Apolloscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-03. Recorded online address: apolloscapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: First Urban Bank
Case record for First Urban Bank. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
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24trading Operator Advisory
Case record for 24trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: 24trading.co. Evidence and reporting guidance from Seamus Manley.
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Get Easy Loans (Clone of FCA authorised firm) Operator Advisory
Case record for Get Easy Loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-09-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IMFXGLOBALTRADE
Case record for IMFXGLOBALTRADE. Source cited: Financial Conduct Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SCHULTZ HESS CAPITAL PARTNERS
Case record for SCHULTZ HESS CAPITAL PARTNERS. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Ɠòld and Ĵewelry Cömmoditas
Case record for Ɠòld and Ĵewelry Cömmoditas. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Tyrone-Trades (Imposter)
Case record for Tyrone-Trades (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: tyronetrades.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Samtrade FX LLP
Case record for Samtrade FX LLP. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.