Tag: fund recovery
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Case File: Coinslex
Case record for Coinslex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: coinslex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Huixinqihuo
Case record for Huixinqihuo. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-01-19. Recorded online address: huixinqihuo.cc. Evidence and reporting guidance from Seamus Manley.
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ZTK Investigator’s Dossier
Case record for ZTK. Source cited: British Columbia Securities Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
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Gs4trade Investigator’s Dossier
Case record for Gs4trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-08. Recorded online address: gs4trade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Housing Disrepair Team Ltd
Case record for Housing Disrepair Team Ltd. Source cited: Financial Conduct Authority. Record date: 2022-12-23. Evidence and reporting guidance from Seamus Manley.
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Globalmtcorp Investigator’s Dossier
Case record for Globalmtcorp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: globalmtcorp.com. Evidence and reporting guidance from Seamus Manley.
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Quantum Growth Capital Operator Advisory
Case record for Quantum Growth Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-06. Recorded online address: https://www.gq-capitals.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitlast
Case record for Bitlast. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AlgofGain
Case record for AlgofGain. Source cited: Financial Market Authority. Record date: 2021-09-15. Evidence and reporting guidance from Seamus Manley.
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NEW GOAL INVESTMENT LIMITED Investigator’s Dossier
Case record for NEW GOAL INVESTMENT LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.