Tag: fund recovery
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Platform Due-Diligence: ECLAT TRADEGAIN
Case record for ECLAT TRADEGAIN. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://eclat-tradegain.net, www.eclat-tradegain.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kuvera Global
Case record for Kuvera Global. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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EU Traders Monitoring Team (clone of FCA authorised firm) Operator Advisory
Case record for EU Traders Monitoring Team (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-12. Evidence and reporting guidance from Seamus Manley.
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4Rex Prime Ltd t\a Standard Bit Option Operator Advisory
Case record for 4Rex Prime Ltd t\a Standard Bit Option. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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GEMINIFX Operator Advisory
Case record for GEMINIFX. Source cited: Financial Conduct Authority. Record date: 2023-07-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Redcrude Sdn Bhd (1427413-A)
Case record for Redcrude Sdn Bhd (1427413-A). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on StiffelBank
Case record for StiffelBank. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COIN FACTORY CURRENCY- PLATFORM
Case record for COIN FACTORY CURRENCY- PLATFORM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://coinfactorycurrency-platform.net/. Evidence and reporting guidance from Seamus Manley.
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SWANSON AND MILLER LAW Operator Advisory
Case record for SWANSON AND MILLER LAW. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-07. Evidence and reporting guidance from Seamus Manley.
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Cliffs International Lux Investigator’s Dossier
Case record for Cliffs International Lux. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.cliffs-international-lux.com. Evidence and reporting guidance from Seamus Manley.