Tag: fund recovery
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Case File: Capricorn X Pro (dba Fabersoft Ltd.)
Case record for Capricorn X Pro (dba Fabersoft Ltd.). Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: https://capricornxpro.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Venza Research
Case record for Venza Research. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.venza.sg. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crs Am
Case record for Crs Am. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-28. Recorded online address: crs-am.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CoinglobeFX Ltd
Case record for CoinglobeFX Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@cabinet-monier.com
Case record for prénom.nom@cabinet-monier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-17. Recorded online address: cabinet-monier.com. Evidence and reporting guidance from Seamus Manley.
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NYSE Block Finance. Investigator’s Dossier
Case record for NYSE Block Finance.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: nyseplatform.com. Evidence and reporting guidance from Seamus Manley.
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Seaf Ltd Investigator’s Dossier
Case record for Seaf Ltd. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Recorded online address: seafltd.co. Evidence and reporting guidance from Seamus Manley.
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Case File: M Web
Case record for M Web. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: m-web.fxwebtrader.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Infinite miners Traders Ltd
Case record for Infinite miners Traders Ltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-21. Recorded online address: infinite-miners.co.in. Evidence and reporting guidance from Seamus Manley.
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Finbinance Operator Advisory
Case record for Finbinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: finbinance.com. Evidence and reporting guidance from Seamus Manley.