Tag: fund recovery
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Platform Due-Diligence: Dextertrades
Case record for Dextertrades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: dextertrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Management
Case record for Capital Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.capitalmgt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@okx-exchange.fr
Case record for contact@okx-exchange.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: okx-exchange.fr. Evidence and reporting guidance from Seamus Manley.
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Sandiegobraincare Investigator’s Dossier
Case record for Sandiegobraincare. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: sandiegobraincare.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Chaabi Plus Capital
Case record for Chaabi Plus Capital. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://chaabipluscapital.org/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Btcoinpro
Case record for Btcoinpro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: btcoinpro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)
Case record for Finance FNEL (Clone of Previously FCA Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
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Crypto Ba Investigator’s Dossier
Case record for Crypto Ba. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-01. Recorded online address: crypto-ba.us. Evidence and reporting guidance from Seamus Manley.
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Case File: SprimsFX
Case record for SprimsFX. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Enigmaproai Fr Operator Advisory
Case record for Enigmaproai Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: enigmaproai-fr.wocomii.com. Evidence and reporting guidance from Seamus Manley.