Tag: crypto scam recovery
-
Seamus Manley Notes on AssetShot
Case record for AssetShot. Source cited: Financial Conduct Authority. Record date: 2021-11-17. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Block Margin Block Margin Capital Advisors Corporation
Case record for Block Margin Block Margin Capital Advisors Corporation. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-05-09. Recorded online address: blockmargin.org. Evidence and reporting guidance from Seamus Manley.
-
Comparefixedratestoday Operator Advisory
Case record for Comparefixedratestoday. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-04. Recorded online address: comparefixedratestoday.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Nexas Assets Stock Market
Case record for Nexas Assets Stock Market. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: nexasassets.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Hera Investors
Case record for Hera Investors. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: heraloans.world. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Nvb Beratung
Case record for Nvb Beratung. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-16. Evidence and reporting guidance from Seamus Manley.
-
Case File: Swiss Alpinum
Case record for Swiss Alpinum. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Summit Fortress
Case record for Summit Fortress. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: summitfortress.org. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Estela Capital ICAV (Clone)
Case record for Estela Capital ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Fusd
Case record for Fusd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-08. Evidence and reporting guidance from Seamus Manley.