Tag: fund recovery
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TopTrade Group or Widdershins Group Ltd Operator Advisory
Case record for TopTrade Group or Widdershins Group Ltd. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Find a Fixed Rate
Case record for Find a Fixed Rate. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Fixedratesavingsandbonds
Case record for Fixedratesavingsandbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-09. Recorded online address: fixedratesavingsandbonds.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lempirecrypto
Case record for Lempirecrypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: lempirecrypto.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CHATSWORTH ADVISORS LLC
Case record for CHATSWORTH ADVISORS LLC. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alpha-Crypx
Case record for Alpha-Crypx. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
Case record for Kingsley Capital/Kingsley Global (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Enevislimited
Case record for Enevislimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: enevislimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ZeroTrillionWorld
Case record for ZeroTrillionWorld. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://zerotrillionworld.it. Evidence and reporting guidance from Seamus Manley.
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Antonioscalper Operator Advisory
Case record for Antonioscalper. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: antonioscalper.com. Evidence and reporting guidance from Seamus Manley.