Tag: fund recovery
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Case File: Fox Minning Trade
Case record for Fox Minning Trade. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://foxminningtrade.com. Evidence and reporting guidance from Seamus Manley.
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GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL Investigator’s Dossier
Case record for GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on cogepfiinance@gmail.com
Case record for cogepfiinance@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nrpfinance
Case record for Nrpfinance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-20. Recorded online address: nrpfinance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BeAlgo, AlgoTechs
Case record for BeAlgo, AlgoTechs. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
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DIGITAL CAPITAL INVESTMENTS DCI, EIRL Investigator’s Dossier
Case record for DIGITAL CAPITAL INVESTMENTS DCI, EIRL. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-09-04. Evidence and reporting guidance from Seamus Manley.
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Corefx-Benefit Investing Operator Advisory
Case record for Corefx-Benefit Investing. Source cited: Financial Conduct Authority. Record date: 2023-03-23. Evidence and reporting guidance from Seamus Manley.
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Qfsdynamics Operator Advisory
Case record for Qfsdynamics. Source cited: Autorité des marchés financiers. Record date: 2025-04-14. Recorded online address: https://qfsdynamics.org, qfsdynamics.org. Evidence and reporting guidance from Seamus Manley.
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Case File: ProCryptor Cloud (
Case record for ProCryptor Cloud (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: procryptor.cloud. Evidence and reporting guidance from Seamus Manley.
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Capital Advisory Partners New York Operator Advisory
Case record for Capital Advisory Partners New York. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capnyc.net/. Evidence and reporting guidance from Seamus Manley.