Tag: fund recovery
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Algexia Operator Advisory
Case record for Algexia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: algexia.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: OKX On (Imposter)
Case record for OKX On (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: okxvt.com/main.html?. Evidence and reporting guidance from Seamus Manley.
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Case File: VALARTISCRYPTO
Case record for VALARTISCRYPTO. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Imctrades
Case record for Imctrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: imctrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MEGALITH FINANCIAL ACQUISITION CORP.
Case record for MEGALITH FINANCIAL ACQUISITION CORP.. Source cited: Financial Conduct Authority. Record date: 2026-03-19. Recorded online address: HTTPS://www.megalithacq.com, www.megalithacq.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: XB PRIME
Case record for XB PRIME. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Recorded online address: WWW.XBPRIME.COM. Evidence and reporting guidance from Seamus Manley.
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Case File: contact@scalable-acces.com
Case record for contact@scalable-acces.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: scalable-acces.com. Evidence and reporting guidance from Seamus Manley.
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Choldingsltd Investigator’s Dossier
Case record for Choldingsltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-14. Recorded online address: choldingsltd.com. Evidence and reporting guidance from Seamus Manley.
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Forexmax.io (clone of FCA authorised firm) Investigator’s Dossier
Case record for Forexmax.io (clone of FCA authorised firm). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-18. Recorded online address: forexmax.io. Evidence and reporting guidance from Seamus Manley.
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CryptoIsYou Operator Advisory
Case record for CryptoIsYou. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.