Tag: recover lost crypto
-
Case File: M Web
Case record for M Web. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: m-web.fxwebtrader.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Infinite miners Traders Ltd
Case record for Infinite miners Traders Ltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-21. Recorded online address: infinite-miners.co.in. Evidence and reporting guidance from Seamus Manley.
-
Finbinance Operator Advisory
Case record for Finbinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: finbinance.com. Evidence and reporting guidance from Seamus Manley.
-
Signix LTD operating as Portrades Operator Advisory
Case record for Signix LTD operating as Portrades. Source cited: British Columbia Securities Commission. Record date: 2023-05-31. Evidence and reporting guidance from Seamus Manley.
-
Uefa Football Fund Ltd, British Trade Limited Operator Advisory
Case record for Uefa Football Fund Ltd, British Trade Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on awkrtrades
Case record for awkrtrades. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
-
Investor alert: Octavus Trade Limited is not registered in New Zealand Operator Advisory
Case record for Investor alert: Octavus Trade Limited is not registered in New Zealand. Source cited: Financial Markets Authority. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Astronix Fund Ltd.
Case record for Astronix Fund Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Graham Morrison Wilson
Case record for Graham Morrison Wilson. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gmwny.net, gmwny.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Neoomatic
Case record for Neoomatic. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: neoomatic.com. Evidence and reporting guidance from Seamus Manley.