Tag: recovery company
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Seamus Manley Notes on Kolan Invests
Case record for Kolan Invests. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Bityard Operator Advisory
Case record for Bityard. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bityard-u.com/#/index. Evidence and reporting guidance from Seamus Manley.
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Case File: MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity
Case record for MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptoflightfx
Case record for Cryptoflightfx. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cryptoflightfx.com. Evidence and reporting guidance from Seamus Manley.
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Assurityfunds Operator Advisory
Case record for Assurityfunds. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2025-06-03. Recorded online address: assurityfunds.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Samtrade FX Limited
Case record for Samtrade FX Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.samtradefx.com. Evidence and reporting guidance from Seamus Manley.
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CentralFX Trade Operator Advisory
Case record for CentralFX Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: centralfxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Nordic CT
Case record for Nordic CT. Source cited: Finansinspektionen. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
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Louis Capital Markets Operator Advisory
Case record for Louis Capital Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-18. Recorded online address: louiscapital.co. Evidence and reporting guidance from Seamus Manley.
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TGEX Investigator’s Dossier
Case record for TGEX. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tgexus.com. Evidence and reporting guidance from Seamus Manley.