Tag: recovery company
-
Seamus Manley Notes on Swissquote Fr
Case record for Swissquote Fr. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: swissquote-fr.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bit Tradexchange
Case record for Bit Tradexchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-19. Recorded online address: bit-tradexchange.online. Evidence and reporting guidance from Seamus Manley.
-
Platform Investigator’s Dossier
Case record for Platform. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: platform.xbtplatform.com. Evidence and reporting guidance from Seamus Manley.
-
Vendome Logistique Operator Advisory
Case record for Vendome Logistique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: vendome-logistique.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Strath Well
Case record for Strath Well. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: strath-well.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Neeq
Case record for Neeq. Source cited: Securities Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
-
Case File: Paysafe Finance (Clone of FCA authorised firms)
Case record for Paysafe Finance (Clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2026-02-10. Recorded online address: paysafefinance.online, paysafe-finance.online, paysafefinanceuk.online, paysafeukfinance.online. Evidence and reporting guidance from Seamus Manley.
-
Infolytic Solutions Investigator’s Dossier
Case record for Infolytic Solutions. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
-
DIGITALTRADINGFXT Operator Advisory
Case record for DIGITALTRADINGFXT. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
-
Security and Wealth Claims (Clone of FCA Authorised Firm) Operator Advisory
Case record for Security and Wealth Claims (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.