Tag: fund recovery
-
Trade-Coin Operator Advisory
Case record for Trade-Coin. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on COIN PLUS WALLET
Case record for COIN PLUS WALLET. Source cited: Financial Conduct Authority. Record date: 2023-01-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Trading 4A Flarex
Case record for Trading 4A Flarex. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Recorded online address: www.trading-4a-flarex.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: Financephantombot
Case record for Financephantombot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: financephantombot.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on XBITMINE
Case record for XBITMINE. Source cited: Financial Conduct Authority. Record date: 2023-02-13. Recorded online address: xbitmine.co. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: XTB S.A.
Case record for XTB S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.sajhjkc.com, www.pogfph.com. Evidence and reporting guidance from Seamus Manley.
-
Zggj Investigator’s Dossier
Case record for Zggj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-20. Recorded online address: zggj.top. Evidence and reporting guidance from Seamus Manley.
-
Candriam (Clone) Operator Advisory
Case record for Candriam (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: candriambel.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Euroway Capital
Case record for Euroway Capital. Source cited: Central Bank of Ireland. Record date: 2023-05-10. Evidence and reporting guidance from Seamus Manley.
-
Three Red Group (aka 3 Red Groups) Investigator’s Dossier
Case record for Three Red Group (aka 3 Red Groups). Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://3redgroups.com. Evidence and reporting guidance from Seamus Manley.