Tag: recover lost crypto
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Mondial Investments (cloned firm) Investigator’s Dossier
Case record for Mondial Investments (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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website coinfxhub.com Investigator’s Dossier
Case record for website coinfxhub.com. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-03-08. Recorded online address: coinfxhub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalcominvestment
Case record for Capitalcominvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: capitalcominvestment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UBS Asset Management (clone of authorised firm)
Case record for UBS Asset Management (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.
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FELTON-WEST CONSULTANCY GROUP LLP Operator Advisory
Case record for FELTON-WEST CONSULTANCY GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
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CAPITAL FOREX, SL. Investigator’s Dossier
Case record for CAPITAL FOREX, SL.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-08-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: USD Financial Group
Case record for USD Financial Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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VINCOS LIMITED Investigator’s Dossier
Case record for VINCOS LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
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An All New Investments (VA) Limited LegacyFX Investigator’s Dossier
Case record for An All New Investments (VA) Limited LegacyFX. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Dunfermline Direct (Clone of trading name of FCA authorised firm) Investigator’s Dossier
Case record for Dunfermline Direct (Clone of trading name of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.