Tag: fund recovery
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Platform Due-Diligence: Bitcoinsunrise
Case record for Bitcoinsunrise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: bitcoinsunrise.com. Evidence and reporting guidance from Seamus Manley.
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Simplex Investigator’s Dossier
Case record for Simplex. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investorable.co.uk
Case record for Investorable.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-05-18. Recorded online address: investorable.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BOTROS BOSHRA AWAD
Case record for BOTROS BOSHRA AWAD. Source cited: Financial Regulatory Authority. Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Spot Trade Operator Advisory
Case record for Spot Trade. Source cited: Autorité des marchés financiers. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitwisearner
Case record for Bitwisearner. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: bitwisearners.org. Evidence and reporting guidance from Seamus Manley.
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Anley Trustees Limited (the impersonating entity) Investigator’s Dossier
Case record for Anley Trustees Limited (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Transfer Service
Case record for Global Transfer Service. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globaltransferservice.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Chicago Trading Regulatory Board
Case record for Chicago Trading Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ctrb.us/. Evidence and reporting guidance from Seamus Manley.
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Brookdale West Capital Management Investigator’s Dossier
Case record for Brookdale West Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: brookdalewest.com/. Evidence and reporting guidance from Seamus Manley.