Tag: get stolen crypto back
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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.
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Case File: UPWARDFINANCE
Case record for UPWARDFINANCE. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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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.
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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.
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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.
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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.
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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.
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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.
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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.