Tag: fund recovery
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BLK QUANTMIND APP Investigator’s Dossier
Case record for BLK QUANTMIND APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asbicinvestment
Case record for Asbicinvestment. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: asbicinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Standard Capital Bank Operator Advisory
Case record for Standard Capital Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: standardcaptl.com. Evidence and reporting guidance from Seamus Manley.
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Vantage Trades (clone of FCA authorised firms) Investigator’s Dossier
Case record for Vantage Trades (clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rothsay Consulting
Case record for Rothsay Consulting. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.rothsay-consulting.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Commercehelden GmbH
Case record for Commercehelden GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-03-27. Recorded online address: https://commercehelden.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Orolonix-invest.com Cyberirfy.icu
Case record for Orolonix-invest.com Cyberirfy.icu. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Onewiex
Case record for Onewiex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Potential clone entity – Heliconia.my Operator Advisory
Case record for Potential clone entity – Heliconia.my. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.heliconiaweb.com, https://play.google.com/store/apps/details?id=com.vbsurebn.rwsyguvjd, https://apps.apple.com/my/app/%CE%B7%D0%B5li-%CE%BCy/id6757322206. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oʜĸajʜu ourganic faŕm
Case record for Oʜĸajʜu ourganic faŕm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.