Tag: recover lost crypto
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Platform Due-Diligence: Superfive
Case record for Superfive. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
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Viktoras Karapetjants Investigator’s Dossier
Case record for Viktoras Karapetjants. Source cited: National Securities and Stock Market Commission. Record date: 2025-08-08. Recorded online address: https://karapetjanc.com/. Evidence and reporting guidance from Seamus Manley.
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FOCUS EXP ou FOCUS PRONTABIT Investigator’s Dossier
Case record for FOCUS EXP ou FOCUS PRONTABIT. Source cited: Comissão de Valores Mobiliários. Record date: 2020-12-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Whitehorse Bonds trading as Prime Guard Limited
Case record for Whitehorse Bonds trading as Prime Guard Limited. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Equity-Invest
Case record for Equity-Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
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Eneca Operator Advisory
Case record for Eneca. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.eneca.se, www.eneca.se. Evidence and reporting guidance from Seamus Manley.
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Steady Loans (Clone of FCA authorised firm) Operator Advisory
Case record for Steady Loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.steadyloans.co.uk. Evidence and reporting guidance from Seamus Manley.
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Spot7xneraq Investigator’s Dossier
Case record for Spot7xneraq. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: spot7xneraq.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hua Seng Heng – Wealth & Investment
Case record for Hua Seng Heng – Wealth & Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CFD Options
Case record for CFD Options. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: www.cfdoptions.com. Evidence and reporting guidance from Seamus Manley.