Tag: fund recovery
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XTB Limited (clone of FCA authorised firm) Operator Advisory
Case record for XTB Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-08-13. Evidence and reporting guidance from Seamus Manley.
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SecuredOptionTrade Operator Advisory
Case record for SecuredOptionTrade. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.securedoptiontrade.com, www.securedoptiontrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Allrealgroup
Case record for Allrealgroup. Source cited: Alberta Securities Commission. Record date: 2025-06-17. Recorded online address: allrealgroup.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Cafe amazon official
Case record for Cafe amazon official. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gold Trustee Thailand
Case record for Gold Trustee Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: regulated-fixed-income.co.uk
Case record for regulated-fixed-income.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-11-16. Recorded online address: regulated-fixed-income.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mentor Corp
Case record for Mentor Corp. Source cited: Financial Conduct Authority. Record date: 2020-06-24. Recorded online address: mentorfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lexo (Imposter)
Case record for Lexo (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: lexolajm.net/main.html?. Evidence and reporting guidance from Seamus Manley.
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Impaxapp Operator Advisory
Case record for Impaxapp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-16. Recorded online address: impaxapp.cc. Evidence and reporting guidance from Seamus Manley.
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OKX Europe Limited (Clone) Investigator’s Dossier
Case record for OKX Europe Limited (Clone). Source cited: Malta Financial Services Authority. Record date: 2026-06-22. Evidence and reporting guidance from Seamus Manley.