Tag: crypto scam recovery
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Jakub Chrzanowski t/a BSM Ireland Investigator’s Dossier
Case record for Jakub Chrzanowski t/a BSM Ireland. Source cited: Central Bank of Ireland. Record date: 2020-02-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hong Kong Selead Group Limited
Case record for Hong Kong Selead Group Limited. Source cited: Financial Conduct Authority. Record date: 2022-08-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Howard-Hagen Public Accountants
Case record for Howard-Hagen Public Accountants. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Pro Lite Options Trade Operator Advisory
Case record for Pro Lite Options Trade. Source cited: Alberta Securities Commission. Record date: 2024-04-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Rocacrescore
Case record for Rocacrescore. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://rocacrescore.es/, https://rocacrescore.es/, https://rocacrescore.net/, https://rocacrescore.com/es/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Solunar Finance Holdings
Case record for Solunar Finance Holdings. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: www.solunarfinanceholdingslimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Corporateadvisorypss
Case record for Corporateadvisorypss. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-28. Recorded online address: corporateadvisorypss.com. Evidence and reporting guidance from Seamus Manley.
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Dexgo Operator Advisory
Case record for Dexgo. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dexgo.pro. Evidence and reporting guidance from Seamus Manley.
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OKJ Salad Billion Investigator’s Dossier
Case record for OKJ Salad Billion. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Lincoln FX (clone of FCA authorised firm)
Case record for Lincoln FX (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-01-09. Evidence and reporting guidance from Seamus Manley.