Tag: fund recovery
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Cte Capital Investigator’s Dossier
Case record for Cte Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: cte-cap.com. Evidence and reporting guidance from Seamus Manley.
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Crypto Bank Operator Advisory
Case record for Crypto Bank. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://www.crypto-bankapp.net, www.crypto-bankapp.net. Evidence and reporting guidance from Seamus Manley.
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GCG International Operator Advisory
Case record for GCG International. Source cited: Polish Financial Supervision Authority. Record date: 2021-04-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptochain Investment
Case record for Cryptochain Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptochaininvestment.com. Evidence and reporting guidance from Seamus Manley.
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Trading Central Operator Advisory
Case record for Trading Central. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Passive Trade Plan
Case record for Passive Trade Plan. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ptradingplan.com. Evidence and reporting guidance from Seamus Manley.
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EquityExperts UK Ltd. Investigator’s Dossier
Case record for EquityExperts UK Ltd.. Source cited: Financial Market Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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Elite Asset Ltd Investigator’s Dossier
Case record for Elite Asset Ltd. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: eliteassetltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Financial Partners Ltd
Case record for Capital Financial Partners Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-24. Recorded online address: cfpartnerltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@ormond-c.com
Case record for contact@ormond-c.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: ormond-c.com. Evidence and reporting guidance from Seamus Manley.