Tag: recover stolen crypto
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Case File: Forex Lens
Case record for Forex Lens. Source cited: CFTC RED List. Evidence and reporting guidance from Seamus Manley.
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Timingprogramfxs Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for TimingProgramFXs. Recorded online address: timingprogramfxs.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mn99 Credit Union
Case record for Mn99 Credit Union. Source cited: Financial Conduct Authority. Record date: 2019-05-31. Evidence and reporting guidance from Seamus Manley.
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Case File: World Techno Trade
Case record for World Techno Trade. Source cited: Financial Conduct Authority. Record date: 2018-11-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Opzionefinanza
Case record for Opzionefinanza. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2019-02-25. Recorded online address: opzionefinanza.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitalmgmgroup: Evidence-First Investigation & Next Steps
Case record for Capitalmgmgroup. Recorded online address: capitalmgmgroup.com. Evidence and reporting guidance from Seamus Manley.
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Zmarket Platform Due-Diligence — Is Zmarket a Legit Broker or Questionable Operator?
Case record for ZMarket. Recorded online address: zmarket.global. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Topshark: Evidence-First Investigation & Next Steps
Case record for TopShark. Recorded online address: topshark.co. Evidence and reporting guidance from Seamus Manley.
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Traderplace Investigator’s Dossier
Case record for Traderplace. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-01-05. Recorded online address: traderplace.com. Evidence and reporting guidance from Seamus Manley.
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Case File: North Asia Digital Financial Investment Management Co Ltd
Case record for North Asia Digital Financial Investment Management Co Ltd. Source cited: Securities and Futures Commission. Record date: 2016-09-09. Recorded online address: www.byszjr.com. Evidence and reporting guidance from Seamus Manley.