Tag: fund recovery
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Seamus Manley Notes on PRO WELFARE FX
Case record for PRO WELFARE FX. Source cited: Financial Conduct Authority. Record date: 2023-09-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cloning of Elygroup S.A., SPF
Case record for Cloning of Elygroup S.A., SPF. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-07-25. Evidence and reporting guidance from Seamus Manley.
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CRYPTOREALTRADING Operator Advisory
Case record for CRYPTOREALTRADING. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Superstar Operator Advisory
Case record for Bitcoin Superstar. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@bestinver-gestion.com Investigator’s Dossier
Case record for prénom.nom@bestinver-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-28. Recorded online address: bestinver-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: sante-ltd.com.co
Case record for sante-ltd.com.co. Source cited: Financial Conduct Authority. Record date: 2025-02-20. Recorded online address: sante-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Luxnordicwm
Case record for Luxnordicwm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-07. Recorded online address: luxnordicwm.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Haven Avest
Case record for Haven Avest. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://havenavest.com. Evidence and reporting guidance from Seamus Manley.
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Westhill Consulting Operator Advisory
Case record for Westhill Consulting. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.westhillconsulting.com. Evidence and reporting guidance from Seamus Manley.
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Finomic Operator Advisory
Case record for Finomic. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.finomic.co/. Evidence and reporting guidance from Seamus Manley.