Tag: crypto scam recovery
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Case File: QuickBlockchains Centre Ltd
Case record for QuickBlockchains Centre Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-09-21. Recorded online address: quickblockchains.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NYMEXIDN
Case record for NYMEXIDN. Source cited: Ontario Securities Commission. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
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GLOBAL CAPITAL HOLDINGS Operator Advisory
Case record for GLOBAL CAPITAL HOLDINGS. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Snelle Online Lening
Case record for Snelle Online Lening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Irisfrench
Case record for Irisfrench. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: irisfrench.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Stageonline Crypto Investments
Case record for Stageonline Crypto Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: pg.stageonlineci.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TRADING 2I2 ESPAÑA
Case record for TRADING 2I2 ESPAÑA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-18. Recorded online address: https://trading2i2espania.com/. Evidence and reporting guidance from Seamus Manley.
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IDA Consultancy Operator Advisory
Case record for IDA Consultancy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: idaconsultancy.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ForexFaceBookTrading ltd
Case record for ForexFaceBookTrading ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: forexFaceBooktrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Instant Terlix
Case record for Instant Terlix. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: instantterlix.com, instantterlix.com. Evidence and reporting guidance from Seamus Manley.