Tag: recover lost crypto
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Case File: Markets MG
Case record for Markets MG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Tomorrow Technologies Ltd Operator Advisory
Case record for Tomorrow Technologies Ltd. Source cited: Financial Services Agency. Record date: 2024-01-29. Evidence and reporting guidance from Seamus Manley.
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British Market Operator Advisory
Case record for British Market. Source cited: Financial Conduct Authority. Record date: 2020-06-26. Evidence and reporting guidance from Seamus Manley.
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Dom Finansowo-Inwestycyjny Filar sp. z o.o. Investigator’s Dossier
Case record for Dom Finansowo-Inwestycyjny Filar sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-07-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Celsius Groupe
Case record for Celsius Groupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: celsius-groupe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Compare Best Investment
Case record for Compare Best Investment. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BlockNews
Case record for BlockNews. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Algo Trading API Investigator’s Dossier
Case record for Algo Trading API. Source cited: Ontario Securities Commission. Record date: 2026-05-28. Recorded online address: http://algotradingapi.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: McGellan Group
Case record for McGellan Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.mcgellangroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Click Money
Case record for Click Money. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.