Tag: fund recovery
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NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) Investigator’s Dossier
Case record for NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-21. Evidence and reporting guidance from Seamus Manley.
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DavyFinancial t/n Davy Ltd – (CLONE) Investigator’s Dossier
Case record for DavyFinancial t/n Davy Ltd – (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Goma Tradeix
Case record for Goma Tradeix. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Recorded online address: www.gomatradeix.com, www.goma-tradeix-solution.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ROBOINVEST Ltd
Case record for ROBOINVEST Ltd. Source cited: Financial Market Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KESHER GROUP_PANAMA
Case record for KESHER GROUP_PANAMA. Source cited: Superintendencia del Mercado de Valores. Record date: 2025-07-10. Recorded online address: https://supervalores.gob.pa/warning-non-authorized-person-kesher-group-panama-inc/, https://keshergroupanama.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COIN TRADING FX
Case record for COIN TRADING FX. Source cited: Financial Conduct Authority. Record date: 2022-10-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@corum-scpi.fr
Case record for prénom.nom@corum-scpi.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-scpi.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HSh gold Investment Center
Case record for HSh gold Investment Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
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Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX Investigator’s Dossier
Case record for Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-12-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Kcapital
Case record for Kcapital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://kcapital.net, https://my.kcapital.net. Evidence and reporting guidance from Seamus Manley.