Tag: fund recovery
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Foya View Investigator’s Dossier
Case record for Foya View. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
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Case Study: Helping a Small Organization Respond to Internal Crypto Misuse
In 2024, a small community organization contacted us after discovering unauthorized cryptocurrency transfers from accounts overseen by one of their internal staff members. Unlike external scams, these cases require a careful balance of forensic accuracy, discretion, and sensitivity—especially…
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Platform Due-Diligence: Mbnxby
Case record for Mbnxby. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: mbnxby.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mayrsson TG
Case record for Mayrsson TG. Source cited: Ontario Securities Commission. Record date: 2024-12-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Instant Loan Lender
Case record for Instant Loan Lender. Source cited: Financial Conduct Authority. Record date: 2021-05-14. Evidence and reporting guidance from Seamus Manley.
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Wahadeed Operator Advisory
Case record for Wahadeed. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Alliance Consultants Limited Operator Advisory
Case record for Alliance Consultants Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.investglobalmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptosmartinvestment
Case record for Cryptosmartinvestment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: cryptosmartinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Case File: aema.espace-gestionprivee.net
Case record for aema.espace-gestionprivee.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-13. Recorded online address: aema.espace-gestionprivee.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Regal Investments d/b/a Regal Holdings USA Inc.
Case record for Regal Investments d/b/a Regal Holdings USA Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regalinvestments.ltd/. Evidence and reporting guidance from Seamus Manley.