Tag: recover lost crypto
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C-TECH DIGITAL CRYPTO CURRENCY Operator Advisory
Case record for C-TECH DIGITAL CRYPTO CURRENCY. Source cited: Financial Conduct Authority. Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)
Case record for J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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TradingLevel Lumina Capital Ltd Operator Advisory
Case record for TradingLevel Lumina Capital Ltd. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-16. Recorded online address: tradinglevel.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXMetaTrade
Case record for FXMetaTrade. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
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Quantum Global Markets Investigator’s Dossier
Case record for Quantum Global Markets. Source cited: Financial Conduct Authority. Record date: 2026-06-25. Recorded online address: https://quantumglobalmarkets.com/. Evidence and reporting guidance from Seamus Manley.
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XNOR Operator Advisory
Case record for XNOR. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://www.xnorai.eu. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FORXCRYPTONET
Case record for FORXCRYPTONET. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: First Platinum Edge
Case record for First Platinum Edge. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: firstplatinumedge.com. Evidence and reporting guidance from Seamus Manley.
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Organic Health Farm Investigator’s Dossier
Case record for Organic Health Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Iztonix
Case record for Iztonix. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: iztonix.com. Evidence and reporting guidance from Seamus Manley.