Tag: fund recovery
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Clyrex Investment Option Operator Advisory
Case record for Clyrex Investment Option. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.clyrexinvest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Genneva Pte. Ltd
Case record for Genneva Pte. Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.genneva.com.sg. Evidence and reporting guidance from Seamus Manley.
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Case File: Primefunds
Case record for Primefunds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-24. Recorded online address: primefunds.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Wazxdex
Case record for Wazxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: wazxdex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GTTC TRADE
Case record for GTTC TRADE. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Activopts
Case record for Activopts. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Sliverleaf Capital Group LLC Investigator’s Dossier
Case record for Sliverleaf Capital Group LLC. Source cited: Financial Conduct Authority. Record date: 2022-07-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FOLIOXTRADING
Case record for FOLIOXTRADING. Source cited: Financial Conduct Authority. Record date: 2024-11-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Clara Currency Analyst
Case record for Clara Currency Analyst. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
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Pristine Group LLC (FinFix) Investigator’s Dossier
Case record for Pristine Group LLC (FinFix). Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.