Tag: fund recovery
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Case File: Upline-ETF
Case record for Upline-ETF. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EUROWEG HuMan-Bewegung
Case record for EUROWEG HuMan-Bewegung. Source cited: Financial Market Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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Finotive Operator Advisory
Case record for Finotive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: finotive.net. Evidence and reporting guidance from Seamus Manley.
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Case File: cryptexfxbitrade
Case record for cryptexfxbitrade. Source cited: Financial Conduct Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
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CrestHillFx Investigator’s Dossier
Case record for CrestHillFx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: cresthillfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kymco/ Kymco Services
Case record for Kymco/ Kymco Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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The ISA Finder Investigator’s Dossier
Case record for The ISA Finder. Source cited: Financial Conduct Authority. Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.
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Case File: APP : TokenPocket
Case record for APP : TokenPocket. Source cited: Securities and Exchange Commission. Record date: 2025-09-08. Evidence and reporting guidance from Seamus Manley.
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Moon Crypto Invest Investigator’s Dossier
Case record for Moon Crypto Invest. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: mooncryptoinvest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Clarity Consulting Services Ltd
Case record for Clarity Consulting Services Ltd. Source cited: Financial Conduct Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.