Tag: recover lost crypto
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CRYPTOFILEOPTION Investigator’s Dossier
Case record for CRYPTOFILEOPTION. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cahaya Maju Investment
Case record for Cahaya Maju Investment. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://cahayamaju.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BitMtc
Case record for BitMtc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.bitmtc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pirabk financieringsmaatschappij
Case record for Pirabk financieringsmaatschappij. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
Case record for ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://x.com/ZbTalk, https://www.reddit.com/r/ZBExchange/, https://www.zb.com/en/. Evidence and reporting guidance from Seamus Manley.
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Case File: Norton FX Trades & Investments
Case record for Norton FX Trades & Investments. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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DAVID JAMES MARKETS Investigator’s Dossier
Case record for DAVID JAMES MARKETS. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https://davidjamesmarkets.com/. Evidence and reporting guidance from Seamus Manley.
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Polysharp Investments Limited Investigator’s Dossier
Case record for Polysharp Investments Limited. Source cited: Securities and Futures Commission. Record date: 2025-07-24. Recorded online address: www.polysharpinvestmentslimited.com. Evidence and reporting guidance from Seamus Manley.
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Fyenergy Cryptocurrency Investment Ltd Operator Advisory
Case record for Fyenergy Cryptocurrency Investment Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://fyenergy.net, https://fyenergy.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: META TRADE FINANCE
Case record for META TRADE FINANCE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-21. Evidence and reporting guidance from Seamus Manley.