Author: seamusmanley
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Platform Due-Diligence: Hindhead Advisory Limited (Clone of UK registered company)
Case record for Hindhead Advisory Limited (Clone of UK registered company). Source cited: Financial Conduct Authority. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
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GFinMarkets Review – Scam Investigation & Recovery Options
Case record for GFinMarkets. Recorded online address: gfinmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ethereum-Global
Case record for Ethereum-Global. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-02. Evidence and reporting guidance from Seamus Manley.
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Credit Suisse AG Operator Advisory
Case record for Credit Suisse AG. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-21. Evidence and reporting guidance from Seamus Manley.
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BIT PRIME ASSET Review – Scam Investigation & Recovery Options
Case record for BIT PRIME ASSET. Recorded online address: bitprimeasset.com. Evidence and reporting guidance from Seamus Manley.
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StableTrading Investigator’s Dossier
Case record for StableTrading. Source cited: British Columbia Securities Commission. Record date: 2023-09-08. Evidence and reporting guidance from Seamus Manley.
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Fintrexcap Review – Scam Investigation & Recovery Options
Case record for Fintrexcap. Recorded online address: fintrexcap.com. Evidence and reporting guidance from Seamus Manley.
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Bond Compare/ Compare the Bond Market Operator Advisory
Case record for Bond Compare/ Compare the Bond Market. Source cited: Financial Conduct Authority. Record date: 2020-07-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prosperagroup
Case record for Prosperagroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-26. Recorded online address: prosperagroup.se. Evidence and reporting guidance from Seamus Manley.
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COINSTOCK HUB Operator Advisory
Case record for COINSTOCK HUB. Source cited: Financial Conduct Authority. Record date: 2024-11-13. Evidence and reporting guidance from Seamus Manley.