Tag: fund recovery
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Case File: Bestcompare Ukinvestments
Case record for Bestcompare Ukinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: bestcompare-ukinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Worldinvest Limited
Case record for Worldinvest Limited. Source cited: Financial Services Authority. Record date: 2025-02-03. Evidence and reporting guidance from Seamus Manley.
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Case File: GoCapitalFX
Case record for GoCapitalFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://GoCapitalFX.com. Evidence and reporting guidance from Seamus Manley.
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Deltatradingcorp Investigator’s Dossier
Case record for Deltatradingcorp. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: deltatradingcorp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Spark Global Limited
Case record for Spark Global Limited. Source cited: Securities and Futures Commission. Record date: 2020-03-24. Recorded online address: www.sglfd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Invest Tipster
Case record for Invest Tipster. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK Intelligence
Case record for UK Intelligence. Source cited: Financial Conduct Authority. Record date: 2023-01-31. Evidence and reporting guidance from Seamus Manley.
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Fondex Easy Market Investigator’s Dossier
Case record for Fondex Easy Market. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: fondexeasymarket.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CWP Investments
Case record for CWP Investments. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cwpinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JetBitx
Case record for JetBitx. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.