Tag: recover lost crypto
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Case File: ProCryptor Cloud (
Case record for ProCryptor Cloud (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: procryptor.cloud. Evidence and reporting guidance from Seamus Manley.
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Capital Advisory Partners New York Operator Advisory
Case record for Capital Advisory Partners New York. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capnyc.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swiftsure Securities Limited
Case record for Swiftsure Securities Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: swiftsuresecuritiesltd.com/. Evidence and reporting guidance from Seamus Manley.
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Aliextrade Operator Advisory
Case record for Aliextrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-21. Recorded online address: aliextrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@nibc-app.com
Case record for contact@nibc-app.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-29. Recorded online address: nibc-app.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on InterContinental Financial Regulatory Board
Case record for InterContinental Financial Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: intercontinentalfrb.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Scorplimited
Case record for Scorplimited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: scorplimited.com. Evidence and reporting guidance from Seamus Manley.
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UK Claims Direct Operator Advisory
Case record for UK Claims Direct. Source cited: Financial Conduct Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HSGsocial Gold Investment
Case record for HSGsocial Gold Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.
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24cryptoindex Investigator’s Dossier
Case record for 24cryptoindex. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: .24cryptoindex.com, 24cryptoindex.com/index-2.html. Evidence and reporting guidance from Seamus Manley.