Tag: fund recovery
-
Platform Due-Diligence: Trade App
Case record for Trade App. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: trade-appai.net. Evidence and reporting guidance from Seamus Manley.
-
Financial Trading LLC Investigator’s Dossier
Case record for Financial Trading LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-tradingllc.com, financial-tradingllc.com. Evidence and reporting guidance from Seamus Manley.
-
Dkgloballtd Operator Advisory
Case record for Dkgloballtd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: dkgloballtd.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: PlanetClean Recycle Industries Corp
Case record for PlanetClean Recycle Industries Corp. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
-
EbotApp Investigator’s Dossier
Case record for EbotApp. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: https://ebotapp.com/, erabotai.com, erabot.ai.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Atlascryptomanagement
Case record for Atlascryptomanagement. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: atlascryptomanagement.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Crypto Surge AI
Case record for Crypto Surge AI. Source cited: Financial Conduct Authority. Record date: 2025-09-03. Recorded online address: www.cryptosurgeai.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Quanture
Case record for Quanture. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://qtusl.com, https://apps.apple.com/us/app/qntc/id6754453898, https://gdqnt.com, https://play.google.com/store/apps/details?id=com.orielcapex.app. Evidence and reporting guidance from Seamus Manley.
-
Case File: 888OKX
Case record for 888OKX. Source cited: Financial Markets Authority. Record date: 2025-10-10. Recorded online address: okoexin.com, okoexpro.com, 888okx.com, okoexchange.com, okoexit.com, siuek.com. Evidence and reporting guidance from Seamus Manley.
-
Lioniseassets (Clone) Operator Advisory
Case record for Lioniseassets (Clone). Source cited: Central Bank of Ireland. Record date: 2024-12-18. Evidence and reporting guidance from Seamus Manley.