Tag: fund recovery
-
Seamus Manley Notes on Cryptoup
Case record for Cryptoup. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.cryptoup.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: Phoenix Alliance International
Case record for Phoenix Alliance International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.phoenixallianceintl.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Carrera Corporation Ltd
Case record for Carrera Corporation Ltd. Source cited: Financial Markets Authority. Record date: 2020-11-05. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: avatradesinc.com.bucapitalpro.com
Case record for avatradesinc.com.bucapitalpro.com. Source cited: Financial Markets Authority. Record date: 2025-08-14. Recorded online address: avatradesinc.com.bucapitalpro.com/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cloning – NOIA CAPITAL S.À R.L.
Case record for Cloning – NOIA CAPITAL S.À R.L.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-07-28. Evidence and reporting guidance from Seamus Manley.
-
Momentum Weekend Investing Operator Advisory
Case record for Momentum Weekend Investing. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: www.indusers.m-wistocks.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: prenom.nom@amf-france.support
Case record for prenom.nom@amf-france.support. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: amf-france.support. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on IVISION (Imposter)
Case record for IVISION (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: ivisiontrade.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: GlobalTradeAutoFX
Case record for GlobalTradeAutoFX. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://globaltradeautofx.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Coinfire
Case record for Coinfire. Source cited: Alberta Securities Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.