Tag: fund recovery
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Seamus Manley Notes on NOVA TRADE CORE (CLONE)
Case record for NOVA TRADE CORE (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Case File: FXT MARKETS LIMITED
Case record for FXT MARKETS LIMITED. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Conformity Private Banking Services/Conformity Bank Plc (the scam entity)
Case record for Conformity Private Banking Services/Conformity Bank Plc (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2025-01-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Select Invest
Case record for Select Invest. Source cited: Financial Conduct Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TGI AG
Case record for TGI AG. Source cited: Financial Market Authority. Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
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First Brokers Operator Advisory
Case record for First Brokers. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PLETHORA GROUP LTD (
Case record for PLETHORA GROUP LTD (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-07-28. Recorded online address: galaxytrade.cc. Evidence and reporting guidance from Seamus Manley.
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Case File: Vinst Corebit
Case record for Vinst Corebit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vinst-corebit.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on First Financial Banc
Case record for First Financial Banc. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-28. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@111capmail.com
Case record for prénom.nom@111capmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-17. Recorded online address: 111capmail.com. Evidence and reporting guidance from Seamus Manley.