Tag: crypto scam recovery
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Boost Trade Now Operator Advisory
Case record for Boost Trade Now. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://boosttradenow.com. Evidence and reporting guidance from Seamus Manley.
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CAPITAL DEAL MARKET Investigator’s Dossier
Case record for CAPITAL DEAL MARKET. Source cited: Financial Conduct Authority. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Pinnacle Investment Company
Case record for Pinnacle Investment Company. Source cited: Financial Conduct Authority. Record date: 2024-01-17. Recorded online address: pinnacleinvests.net. Evidence and reporting guidance from Seamus Manley.
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Case File: JPR Capital Corp.
Case record for JPR Capital Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jpr-capital.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MaxiPeakUnity
Case record for MaxiPeakUnity. Source cited: British Columbia Securities Commission. Record date: 2026-05-28. Recorded online address: https://maxipeakunity.com, https://maxipeakunity.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mandex Foxminers
Case record for Mandex Foxminers. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: mandex-foxminers.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Infinity Financial Services (clone of FCA authorised firm)
Case record for Infinity Financial Services (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TrustLedgersChain
Case record for TrustLedgersChain. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-12-12. Evidence and reporting guidance from Seamus Manley.
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Stakingcap Investigator’s Dossier
Case record for Stakingcap. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
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Same Academy Operator Advisory
Case record for Same Academy. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: same-academy.com. Evidence and reporting guidance from Seamus Manley.