Tag: crypto scam recovery
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Case File: Hencewood Capital Consultancy LLC
Case record for Hencewood Capital Consultancy LLC. Source cited: Financial Conduct Authority. Record date: 2022-06-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SILEGX
Case record for SILEGX. Source cited: Securities Commission. Record date: 2025-03-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldengate ltd
Case record for Goldengate ltd. Source cited: Financial Conduct Authority. Record date: 2024-02-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BLOOMVEST
Case record for BLOOMVEST. Source cited: Financial Conduct Authority. Record date: 2023-05-04. Evidence and reporting guidance from Seamus Manley.
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Chillax Premium Trust Operator Advisory
Case record for Chillax Premium Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: chillaxpremiertrust.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Skyecryptofx
Case record for Skyecryptofx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: skyecryptofx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zarana GmbH
Case record for Zarana GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Amtop Markets Ltd Investigator’s Dossier
Case record for Amtop Markets Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
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MERCO BANK Operator Advisory
Case record for MERCO BANK. Source cited: Financial Conduct Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Faze.capital
Case record for Faze.capital. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: Faze.capital. Evidence and reporting guidance from Seamus Manley.