Tag: recovery company
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MentorTrades Operator Advisory
Case record for MentorTrades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: mentorstraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Member Federation
Case record for Member Federation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: member-federation.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Evli
Case record for Evli. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: evli.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Geminioption
Case record for Geminioption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: geminioption.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fields Capital Partners LLP
Case record for Fields Capital Partners LLP. Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Eagletrader
Case record for Eagletrader. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-10. Recorded online address: eagletrader.com.cn. Evidence and reporting guidance from Seamus Manley.
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Phyntex Markets Investigator’s Dossier
Case record for Phyntex Markets. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://phyntexmarkets.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Kravitz Roth, Ltd.
Case record for Kravitz Roth, Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kravitzroth.com/. Evidence and reporting guidance from Seamus Manley.
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Amf France Opa Operator Advisory
Case record for Amf France Opa. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-20. Recorded online address: amf-france-opa.org. Evidence and reporting guidance from Seamus Manley.
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Globaluni Bank Investigator’s Dossier
Case record for Globaluni Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.