Tag: fund recovery
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Platform Due-Diligence: Guide Placement
Case record for Guide Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: guide-placement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Adrofx: Evidence-First Investigation & Next Steps
Case record for AdroFx. Recorded online address: adrofx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FXCYCLETRADER FINANCIAL
Case record for FXCYCLETRADER FINANCIAL. Source cited: Financial Conduct Authority. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@aegonfrance.com
Case record for prénom.nom@aegonfrance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: aegonfrance.com. Evidence and reporting guidance from Seamus Manley.
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Renewable Energy Operator Advisory
Case record for Renewable Energy. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Caplita: Evidence-First Investigation & Next Steps
Case record for CAPLITA. Recorded online address: caplita.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FexonixTrader 6.9 Flex
Case record for FexonixTrader 6.9 Flex. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.fexonixtrader69flex.net, www.fexonixtraderapp.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Pancakeswap
Case record for Pancakeswap. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-25. Recorded online address: pancakeswap.finance. Evidence and reporting guidance from Seamus Manley.
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Comfyfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ComfyFX. Recorded online address: comfyfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HJS (HK) Int’l Finance Service Limited
Case record for HJS (HK) Int'l Finance Service Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.