Tag: fund recovery
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Case File: Zgse Group
Case record for Zgse Group. Source cited: Autorité des marchés financiers. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
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MAVQERIS Operator Advisory
Case record for MAVQERIS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-08. Recorded online address: https://mavqeris.com/es. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Grantly AB
Case record for Grantly AB. Source cited: Finansinspektionen. Record date: 2026-02-13. Recorded online address: grantly.se, grantly.se. Evidence and reporting guidance from Seamus Manley.
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META AI TRADING Operator Advisory
Case record for META AI TRADING. Source cited: Financial Conduct Authority. Record date: 2026-06-29. Recorded online address: https://www.metaaitrading.org, www.metaaitrading.org. Evidence and reporting guidance from Seamus Manley.
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Hiventure Operator Advisory
Case record for Hiventure. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: hiventure.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ZENITH ASSET PRO
Case record for ZENITH ASSET PRO. Source cited: Financial Conduct Authority. Record date: 2024-08-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Rerotrader (clone of authorised firm)
Case record for Rerotrader (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-13. Evidence and reporting guidance from Seamus Manley.
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Cryptocoin Exchange Limited Investigator’s Dossier
Case record for Cryptocoin Exchange Limited. Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
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EU Rates Compare Operator Advisory
Case record for EU Rates Compare. Source cited: Central Bank of Ireland. Record date: 2025-09-25. Recorded online address: https://euratescompare.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pcp Claims
Case record for Pcp Claims. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: pcp-claims.org. Evidence and reporting guidance from Seamus Manley.