Tag: recovery company
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Case File: Crypto-Trade 365 (Clone of FCA Authorised Firm)
Case record for Crypto-Trade 365 (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Direct-Traders
Case record for Direct-Traders. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
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Clydesdale Securities, LLC Operator Advisory
Case record for Clydesdale Securities, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: clydesdalesecuritiesllc.com. Evidence and reporting guidance from Seamus Manley.
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Prudential Assurance Company Investigator’s Dossier
Case record for Prudential Assurance Company. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-17. Evidence and reporting guidance from Seamus Manley.
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Winex Winex Markets Operator Advisory
Case record for Winex Winex Markets. Source cited: IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Trent and Castle Operator Advisory
Case record for Trent and Castle. Source cited: Securities and Futures Commission. Record date: 2024-06-07. Recorded online address: www.trentandcastle.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Myers and Baker Associates
Case record for Myers and Baker Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: myersbakerassociates.com/. Evidence and reporting guidance from Seamus Manley.
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INVA FINANCE CORPORATION Operator Advisory
Case record for INVA FINANCE CORPORATION. Source cited: Financial Conduct Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
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Crypto-Alternative Limited Investigator’s Dossier
Case record for Crypto-Alternative Limited. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Baquehottinguer
Case record for Baquehottinguer. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: baquehottinguer.com. Evidence and reporting guidance from Seamus Manley.