Tag: get stolen crypto back
-
Case File: Glluckfx
Case record for Glluckfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-15. Recorded online address: glluckfx.cc. Evidence and reporting guidance from Seamus Manley.
-
Case File: Neuro Trading
Case record for Neuro Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-04. Recorded online address: neuro-trading.pro. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Cryptixpro
Case record for Cryptixpro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
-
Widecfd Operator Advisory
Case record for Widecfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: widecfd.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: helpvest.co.uk
Case record for helpvest.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-06-21. Recorded online address: helpvest.co. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Investment Navigation Group 1
Case record for Investment Navigation Group 1. Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
-
Bitxtrad Investigator’s Dossier
Case record for Bitxtrad. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-08. Recorded online address: bitxtrad.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Amazon coffee Cafe TH
Case record for Amazon coffee Cafe TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
-
Trade4w Operator Advisory
Case record for Trade4w. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-12-05. Recorded online address: trade4w.co. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: BinaryBrokerz
Case record for BinaryBrokerz. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.brokerz-affiliates.com/?undefined, http://www.binarybrokerz.com/, http://mlp.binarybrokerz.com/confidence?aff=5615&sid=19&tr&str=FB. Evidence and reporting guidance from Seamus Manley.