Tag: fund recovery
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Seamus Manley Notes on Multifxsignals
Case record for Multifxsignals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-18. Recorded online address: multifxsignals.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptofundfx
Case record for Cryptofundfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: cryptofundfx.com. Evidence and reporting guidance from Seamus Manley.
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Visaluxsc Investigator’s Dossier
Case record for Visaluxsc. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-04-27. Recorded online address: visaluxsc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: One Trade Markets
Case record for One Trade Markets. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Starzpay Pte. Ltd. Investigator’s Dossier
Case record for Starzpay Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: https://m.starzpay.sg/. Evidence and reporting guidance from Seamus Manley.
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Hunters and Jacobs Capital Partners Operator Advisory
Case record for Hunters and Jacobs Capital Partners. Source cited: Financial Conduct Authority. Record date: 2020-08-12. Evidence and reporting guidance from Seamus Manley.
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Albion Capital Management Limited Investigator’s Dossier
Case record for Albion Capital Management Limited. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.ltdfargix.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vuelex (
Case record for Vuelex (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: vuelex.com. Evidence and reporting guidance from Seamus Manley.
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Niufo Investigator’s Dossier
Case record for Niufo. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-12-09. Recorded online address: www.niufo.co. Evidence and reporting guidance from Seamus Manley.
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Wallaert Asset Management Investigator’s Dossier
Case record for Wallaert Asset Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: wallaert-asset-management.com. Evidence and reporting guidance from Seamus Manley.