Tag: fund recovery
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AKTCAPITAL Investigator’s Dossier
Case record for AKTCAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OXFB Ltd
Case record for OXFB Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fx Coniplant
Case record for Fx Coniplant. Source cited: Financial Conduct Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bwgamonline
Case record for Bwgamonline. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-06. Recorded online address: bwgamonline.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nopureum (the scam entity)
Case record for Nopureum (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2025-03-27. Recorded online address: https://Nopureum.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: GrowWealth
Case record for GrowWealth. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prestigefinanceag
Case record for Prestigefinanceag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-28. Recorded online address: prestigefinanceag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binocapitals
Case record for Binocapitals. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Generalbank Invest
Case record for Generalbank Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-09-02. Recorded online address: generalbank-invest.com. Evidence and reporting guidance from Seamus Manley.
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MACAN HOLDINGS LTD Operator Advisory
Case record for MACAN HOLDINGS LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-11-08. Evidence and reporting guidance from Seamus Manley.