Tag: fund recovery
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Seamus Manley Notes on Crescital
Case record for Crescital. Source cited: Financial Conduct Authority. Record date: 2025-04-03. Recorded online address: https://www.crescital.org, crescital.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DAILY FXMINING
Case record for DAILY FXMINING. Source cited: Financial Conduct Authority. Record date: 2023-07-06. Evidence and reporting guidance from Seamus Manley.
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Finches Investment Operator Advisory
Case record for Finches Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-26. Recorded online address: finches-investment.xyz. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Centralny Kredyt
Case record for Centralny Kredyt. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.centralnykredyt.com, www.centralnykredyt.com. Evidence and reporting guidance from Seamus Manley.
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Executive Financial Services Ltd (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Executive Financial Services Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Regent Consolidated
Case record for Regent Consolidated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regentcsld.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fxg
Case record for Fxg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: fxg.market. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hktweb3
Case record for Hktweb3. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-11-10. Recorded online address: hktweb3.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Markets MG
Case record for Markets MG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Tomorrow Technologies Ltd Operator Advisory
Case record for Tomorrow Technologies Ltd. Source cited: Financial Services Agency. Record date: 2024-01-29. Evidence and reporting guidance from Seamus Manley.