Tag: crypto scam recovery
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24/7ForexTrades Investigator’s Dossier
Case record for 24/7ForexTrades. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EXNESS SC LTD.
Case record for EXNESS SC LTD.. Source cited: Comisión Nacional de Valores. Record date: 2026-05-29. Recorded online address: www.exness.com, https://extradeargentina.com/, https://exinvest-arg.com/. Evidence and reporting guidance from Seamus Manley.
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International Securities Regulatory Division Investigator’s Dossier
Case record for International Securities Regulatory Division. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: internationalsrd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Traderqx
Case record for Traderqx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: traderqx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Transit
Case record for Transit. Source cited: Autorité des marchés financiers. Record date: 2024-08-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Energie Spot
Case record for Energie Spot. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-06-04. Recorded online address: energie-spot.com. Evidence and reporting guidance from Seamus Manley.
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Quant Global Technologies Operator Advisory
Case record for Quant Global Technologies. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Nobeltrade
Case record for Nobeltrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-10. Recorded online address: nobeltrade.com. Evidence and reporting guidance from Seamus Manley.
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Barlow & Ramsey Operator Advisory
Case record for Barlow & Ramsey. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.barlowramsey.com. Evidence and reporting guidance from Seamus Manley.
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Paragon Capital Group, Inc. Investigator’s Dossier
Case record for Paragon Capital Group, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: paragoncapitalgrp.com/. Evidence and reporting guidance from Seamus Manley.