Tag: fund recovery
-
Mercantile Sterling Management Investigator’s Dossier
Case record for Mercantile Sterling Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.msman.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: PROPNEX LTD
Case record for PROPNEX LTD. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
-
Case File: Whitcoin
Case record for Whitcoin. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
-
Case File: Hedgestone Group
Case record for Hedgestone Group. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.
-
One Click Loans Investigator’s Dossier
Case record for One Click Loans. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
-
Case File: Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd
Case record for Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
-
Capital Horizon Loans (Clone) Operator Advisory
The Central Bank of Ireland identifies an unauthorised retail credit operation using capitalhorizonloans.com. Its warning describes advance-fee fraud: payment is requested for credit services that are then not supplied. It says the operation copied details of authorised firm Premium Credit Limited, which has no connection…
-
Case File: Texc
Case record for Texc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: texc.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: iTrade
Case record for iTrade. Source cited: National Securities and Stock Market Commission. Record date: 2025-10-10. Recorded online address: https://itrade.money//. Evidence and reporting guidance from Seamus Manley.
-
SwiftForex Trading Limited Investigator’s Dossier
Case record for SwiftForex Trading Limited. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.