Tag: fund recovery
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Stone Financial Corp Investigator’s Dossier
Case record for Stone Financial Corp. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
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Case File: GLOBAL INVESTMENT
Case record for GLOBAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Marketbull
Case record for Marketbull. Source cited: Polish Financial Supervision Authority. Record date: 2021-12-15. Evidence and reporting guidance from Seamus Manley.
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Universal Leasing Limited (clone of authorised firm) Investigator’s Dossier
Case record for Universal Leasing Limited (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: unitedtrust-online.com (Clone of FCA authorised firm)
Case record for unitedtrust-online.com (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-05-27. Recorded online address: unitedtrust-online.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fx-trusttrade
Case record for fx-trusttrade. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: cavalliautomotive (Clone of FCA Authorised Firm)
Case record for cavalliautomotive (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
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Shackecoins (Simple Tech Inc.) Operator Advisory
Case record for Shackecoins (Simple Tech Inc.). Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CBEX Group
Case record for CBEX Group. Source cited: Securities and Futures Commission. Record date: 2024-04-23. Recorded online address: https://cbexokl.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: HSh gold Client Support
Case record for HSh gold Client Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.