Tag: fund recovery
-
Case File: Cloning entity Neon Switzerland AG
Case record for Cloning entity Neon Switzerland AG. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Wisfx: Evidence-First Investigation & Next Steps
Case record for Wisfx. Recorded online address: wisfx.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Case record for Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-03-29. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Invest-Loan
Case record for Invest-Loan. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.invest-loan.com, www.invest-loan.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: AKS Global Consulting
Case record for AKS Global Consulting. Source cited: Ontario Securities Commission. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
-
Rsiforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Rsiforex. Recorded online address: rsiforex.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Zurichmarkets: Evidence-First Investigation & Next Steps
Case record for Zurich Markets. Recorded online address: zurichmarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Amicus Finance Limited (Imposter)
Case record for Amicus Finance Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: amicusmarketsltd.com. Evidence and reporting guidance from Seamus Manley.
-
SPOROUS CAPITAL INVESTMENT GROUP, S.R.L Investigator’s Dossier
Case record for SPOROUS CAPITAL INVESTMENT GROUP, S.R.L. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Amf Service Client
Case record for Amf Service Client. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: amf-service-client.fr. Evidence and reporting guidance from Seamus Manley.