Tag: recover lost crypto
-
Platform Due-Diligence: Verify Markets
Case record for Verify Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Case File: PixelTrade Technologies Pte. Ltd.
Case record for PixelTrade Technologies Pte. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: FMA warning: false and misleading claims by CapitalInvestmentsTrust.com
Case record for FMA warning: false and misleading claims by CapitalInvestmentsTrust.com. Source cited: Financial Markets Authority. Record date: 2022-02-02. Recorded online address: capitalinvestmentstrust.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Wealth Trade Capital
Case record for Wealth Trade Capital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://wealth-trade.capital, https://trade.wealth-trade.capital. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fresh Loan UK Ltd
Case record for Fresh Loan UK Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-27. Evidence and reporting guidance from Seamus Manley.
-
Case File: ECOIN LITE
Case record for ECOIN LITE. Source cited: Financial Conduct Authority. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
-
FX INVESTMENT Ltd Operator Advisory
Case record for FX INVESTMENT Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Felix Consulting
Case record for Felix Consulting. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Alvine Group Limited Alvine Group AB
Case record for Alvine Group Limited Alvine Group AB. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-02-13. Recorded online address: alvine-groups.com. Evidence and reporting guidance from Seamus Manley.
-
Canabit Canabit.AI Investigator’s Dossier
Case record for Canabit Canabit.AI. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.