Tag: fund recovery
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Dom Finansowo-Inwestycyjny Filar sp. z o.o. Investigator’s Dossier
Case record for Dom Finansowo-Inwestycyjny Filar sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-07-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Celsius Groupe
Case record for Celsius Groupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: celsius-groupe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Compare Best Investment
Case record for Compare Best Investment. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BlockNews
Case record for BlockNews. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Algo Trading API Investigator’s Dossier
Case record for Algo Trading API. Source cited: Ontario Securities Commission. Record date: 2026-05-28. Recorded online address: http://algotradingapi.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: McGellan Group
Case record for McGellan Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.mcgellangroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Click Money
Case record for Click Money. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: P2B Cryptocurrency Exchange
Case record for P2B Cryptocurrency Exchange. Source cited: British Columbia Securities Commission. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
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Edgeflextrade Ltd Investigator’s Dossier
Case record for Edgeflextrade Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: edgeflextrade.com. Evidence and reporting guidance from Seamus Manley.
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Thomastradingservices Investigator’s Dossier
Case record for Thomastradingservices. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-02. Recorded online address: thomastradingservices.com. Evidence and reporting guidance from Seamus Manley.