Tag: fund recovery
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GSG International Limited Investigator’s Dossier
Case record for GSG International Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vista Securities LLC
Case record for Vista Securities LLC. Source cited: Financial Conduct Authority. Record date: 2025-06-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on jumana.fx
Case record for jumana.fx. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/jumana.fx?igsh=MzVibm44cXVhY2x6. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Diverinvests
Case record for Diverinvests. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Union Corporation Bank
Case record for Union Corporation Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: unioncorporationbn.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade Engine FX
Case record for Trade Engine FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on New Traders Holdings/New Traders Holdings FX
Case record for New Traders Holdings/New Traders Holdings FX. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
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C-TECH DIGITAL CRYPTO CURRENCY Operator Advisory
Case record for C-TECH DIGITAL CRYPTO CURRENCY. Source cited: Financial Conduct Authority. Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)
Case record for J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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TradingLevel Lumina Capital Ltd Operator Advisory
Case record for TradingLevel Lumina Capital Ltd. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-16. Recorded online address: tradinglevel.com. Evidence and reporting guidance from Seamus Manley.