Tag: recover lost crypto
-
Seamus Manley Notes on DSV Cryptoclub
Case record for DSV Cryptoclub. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Case File: Invertplus
Case record for Invertplus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-15. Recorded online address: invertplus.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on INSIGHTCAP TRADE
Case record for INSIGHTCAP TRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
-
Diamond Asset Management S.à r.l. Investigator’s Dossier
Case record for Diamond Asset Management S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-15. Recorded online address: www.diamondassetmagts.org. Evidence and reporting guidance from Seamus Manley.
-
Case File: Mister Trader/ Mistertrader
Case record for Mister Trader/ Mistertrader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-24. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Bitrane
Case record for Bitrane. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: bitrane.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: smarttraderlabth1
Case record for smarttraderlabth1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on PROQuantum AI
Case record for PROQuantum AI. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.proquantumai.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: Plusinvesting (no relation to Plus Investing, located
Case record for Plusinvesting (no relation to Plus Investing, located. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-02-04. Recorded online address: plusinvestbot.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Website “Bilot Plus
Case record for Website "Bilot Plus. Source cited: Securities and Exchange Commission. Record date: 2026-02-27. Recorded online address: https://taiguo2.6d.cm. Evidence and reporting guidance from Seamus Manley.