Tag: fund recovery
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Seamus Manley Notes on Opal Prosacco 1
Case record for Opal Prosacco 1. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trademaker (clone of FCA authorised firm)
Case record for Trademaker (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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N Wealth AI Investigator’s Dossier
Case record for N Wealth AI. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.nwealthai.net. Evidence and reporting guidance from Seamus Manley.
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Case File: The Easy Loans
Case record for The Easy Loans. Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Decode Global Limited
Case record for Decode Global Limited. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://decodefx.com/ja-JP/. Evidence and reporting guidance from Seamus Manley.
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Dravexoly Investigator’s Dossier
Case record for Dravexoly. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: dravexolysweden.com, dravexolysweden.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CGL Ltd
Case record for CGL Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2025-06-03. Recorded online address: https://cgl-limited.com/. Evidence and reporting guidance from Seamus Manley.
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PREMIER EQUITY MANAGEMENT LLC Investigator’s Dossier
Case record for PREMIER EQUITY MANAGEMENT LLC. Source cited: Financial Conduct Authority. Record date: 2023-06-02. Evidence and reporting guidance from Seamus Manley.
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Crybex Investigator’s Dossier
Case record for Crybex. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://crybex.com/en/montenegro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ATRIS CAPITAL
Case record for ATRIS CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://atriscapital.com. Evidence and reporting guidance from Seamus Manley.