Tag: fund recovery
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Patrimoine Partenaires Investigator’s Dossier
Case record for Patrimoine Partenaires. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: patrimoine-partenaires.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Hopper
Case record for Crypto Hopper. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://crypto-hopper.net. Evidence and reporting guidance from Seamus Manley.
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Windelagence Investigator’s Dossier
Case record for Windelagence. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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BITAVAGE Investigator’s Dossier
Case record for BITAVAGE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-11. Evidence and reporting guidance from Seamus Manley.
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Edelweiss Wealth Advisors (Schweiz) AG Operator Advisory
Case record for Edelweiss Wealth Advisors (Schweiz) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-04. Recorded online address: www.ewa-trading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptofinancelimited
Case record for Cryptofinancelimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-06-08. Recorded online address: cryptofinancelimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Wrxst Group
Case record for Wrxst Group. Source cited: Securities and Futures Commission. Record date: 2021-11-18. Recorded online address: www.wrxsthk.com. Evidence and reporting guidance from Seamus Manley.
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support@bitstack.it.com Operator Advisory
Case record for support@bitstack.it.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: bitstack.it.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Continental Acquisitions Inc. (Imposter)
Case record for Continental Acquisitions Inc. (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-28. Recorded online address: continentalacq.com. Evidence and reporting guidance from Seamus Manley.
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HERVA INTERNATIONAL GROUP OÜ Operator Advisory
Case record for HERVA INTERNATIONAL GROUP OÜ. Source cited: Comisión Nacional de Valores. Record date: 2026-05-28. Recorded online address: hervainternational.com. Evidence and reporting guidance from Seamus Manley.