Tag: recover lost crypto
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Seamus Manley Notes on AuthorisedFXB Limited
Case record for AuthorisedFXB Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.authorisedfxb.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Barclays Capital (clone of FCA authorised firm)
Case record for Barclays Capital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-08-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Fxpremium Investment LLC – fxpremium.org
Case record for Fxpremium Investment LLC – fxpremium.org. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: fxpremium.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Smart Krediet
Case record for Smart Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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DRAGOFUND Operator Advisory
Case record for DRAGOFUND. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: dragofund.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Activ Markets
Case record for Activ Markets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-27. Recorded online address: https://activmarkets.org, https://webtrader.ac-markets-webtraderplatform.org. Evidence and reporting guidance from Seamus Manley.
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MarvexTrader Investigator’s Dossier
Case record for MarvexTrader. Source cited: Financial Conduct Authority. Record date: 2025-07-30. Recorded online address: marvextrader-app.net, marvextraderapp.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coins Crossing
Case record for Coins Crossing. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Bitchain-Bit Operator Advisory
Case record for Bitchain-Bit. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-bit.com, bitchain-bit.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Krypt-ProMarket
Case record for Krypt-ProMarket. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://krypt-promarket.com. Evidence and reporting guidance from Seamus Manley.