Tag: fund recovery
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Case File: LoanMe sp. z o.o.
Case record for LoanMe sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-08-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Primeodigital
Case record for Primeodigital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: primeodigital.com. Evidence and reporting guidance from Seamus Manley.
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Gracefxminingpool Platform Due-Diligence — Is Gracefxminingpool a Legit Broker or Questionable Operator?
Case record for Grace Fx Mining Pool. Recorded online address: gracefxminingpool.com. Evidence and reporting guidance from Seamus Manley.
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Class Wealth Management (Clone of EEA authorised firm) Investigator’s Dossier
Case record for Class Wealth Management (Clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Way to Finance (
Case record for Way to Finance (. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-04-04. Recorded online address: waytofinance.co.uk. Evidence and reporting guidance from Seamus Manley.
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Chartmainoption Investigator’s Dossier
Case record for Chartmainoption. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-12-24. Evidence and reporting guidance from Seamus Manley.
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Sway Capital Trade Investigator’s Dossier — Is Sway Capital Trade Safe? | Seamus Manley
Case record for Sway Capital Trade. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WEALTHNOXT
Case record for WEALTHNOXT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://wealthnoxt.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amundibond
Case record for Amundibond. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: amundibond.com. Evidence and reporting guidance from Seamus Manley.