Tag: fund recovery
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Platform Due-Diligence: Investactive
Case record for Investactive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-22. Recorded online address: investactive.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hqtrade
Case record for Hqtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: hqtrade.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Claim 247
Case record for Claim 247. Source cited: Financial Conduct Authority. Record date: 2025-03-19. Recorded online address: claim247.co.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LEGACY TRADES
Case record for LEGACY TRADES. Source cited: Financial Conduct Authority. Record date: 2022-12-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on My Cryptounit
Case record for My Cryptounit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: my-cryptounit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Altercoin
Case record for Altercoin. Source cited: Alberta Securities Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finco Law LLP
Case record for Finco Law LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fincolawct.com/. Evidence and reporting guidance from Seamus Manley.
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Pension Cash Solutions Investigator’s Dossier
Case record for Pension Cash Solutions. Source cited: Financial Conduct Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Sectormetatrade Investigator’s Dossier
Case record for Sectormetatrade. Source cited: Ontario Securities Commission. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Patterntrade Operator Advisory
Case record for Patterntrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-06. Recorded online address: patterntrade.net. Evidence and reporting guidance from Seamus Manley.