Tag: fund recovery
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Case File: DAWEDA LIMITED
Case record for DAWEDA LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-16. Evidence and reporting guidance from Seamus Manley.
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OctaFX (operated by Octa Markets) Operator Advisory
Case record for OctaFX (operated by Octa Markets). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://octafx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASSET-PRUDENTIAL GLOBAL
Case record for ASSET-PRUDENTIAL GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-09-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Orange Cat Energy
Case record for Orange Cat Energy. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-05-04. Recorded online address: https://orangecatenergy.app/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Business Finance coffee
Case record for Business Finance coffee. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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Cryptocom (Clone) Operator Advisory
Case record for Cryptocom (Clone). Source cited: Central Bank of Ireland. Record date: 2025-08-28. Recorded online address: https://crypto-com.ai/, http://cryptocom.ai/. Evidence and reporting guidance from Seamus Manley.
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Corner Stone Trade Inc Investigator’s Dossier
Case record for Corner Stone Trade Inc. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
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Tempo Dexeris Investigator’s Dossier
Case record for Tempo Dexeris. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: tempo-dexeris.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 7dayscrypto Inc
Case record for 7dayscrypto Inc. Source cited: UK Financial Conduct Authority (FCA). Warning date: 2022-03-28. Recorded online address: 7dayscrypto.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cramer Wealth Management (Clone of an EEA Authorised firm)
Case record for Cramer Wealth Management (Clone of an EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.