Tag: fund recovery
-
Case File: UPWARDFINANCE
Case record for UPWARDFINANCE. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Xaedex
Case record for Xaedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xaedex.com. Evidence and reporting guidance from Seamus Manley.
-
Compare Fixedratebonds Investigator’s Dossier
Case record for Compare Fixedratebonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-15. Recorded online address: compare-fixedratebonds.com. Evidence and reporting guidance from Seamus Manley.
-
ALT-COINFX Operator Advisory
Case record for ALT-COINFX. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on CRYPTOFINACLETRADE
Case record for CRYPTOFINACLETRADE. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
-
Nive Finance Investigator’s Dossier
Case record for Nive Finance. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://www.nivefinance.com, www.nivefinance.com. Evidence and reporting guidance from Seamus Manley.
-
BullhoodExchanges – Suspected scam Operator Advisory
Case record for BullhoodExchanges – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
-
Case File: Highsmith & Miller Advisors LLC
Case record for Highsmith & Miller Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2022-05-06. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Tirosa Nexil
Case record for Tirosa Nexil. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: https://minnecontr.pro/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on SuperCrypto
Case record for SuperCrypto. Source cited: Autorité des marchés financiers. Record date: 2025-07-04. Recorded online address: https://supercrypto.capital, supercrypto.capital. Evidence and reporting guidance from Seamus Manley.