Tag: crypto scam recovery
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Case File: Highsmith & Miller Advisors LLC
Case record for Highsmith & Miller Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2022-05-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tirosa Nexil
Case record for Tirosa Nexil. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: https://minnecontr.pro/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SuperCrypto
Case record for SuperCrypto. Source cited: Autorité des marchés financiers. Record date: 2025-07-04. Recorded online address: https://supercrypto.capital, supercrypto.capital. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Axion Capital Axions Capital
Case record for Axion Capital Axions Capital. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-09-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on StocktrademarketX
Case record for StocktrademarketX. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.stocktrademarketx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tritonmarkets
Case record for Tritonmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-16. Recorded online address: tritonmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldpay Token (GPT);Gold Receipt (GR)
Case record for Goldpay Token (GPT);Gold Receipt (GR). Source cited: Securities and Futures Commission. Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
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Organic farm Investment Operator Advisory
Case record for Organic farm Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Stanford Capital Partners (Clone of FCA Authorised firm) Operator Advisory
Case record for Stanford Capital Partners (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-20. Evidence and reporting guidance from Seamus Manley.
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Buddy Loans Investigator’s Dossier
Case record for Buddy Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-08. Recorded online address: buddyloans.co.za. Evidence and reporting guidance from Seamus Manley.