Tag: recover lost crypto
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Seamus Manley Notes on CWP Investments
Case record for CWP Investments. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cwpinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JetBitx
Case record for JetBitx. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Case File: USD Business Group
Case record for USD Business Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcoinsunrise
Case record for Bitcoinsunrise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: bitcoinsunrise.com. Evidence and reporting guidance from Seamus Manley.
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Simplex Investigator’s Dossier
Case record for Simplex. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investorable.co.uk
Case record for Investorable.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-05-18. Recorded online address: investorable.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BOTROS BOSHRA AWAD
Case record for BOTROS BOSHRA AWAD. Source cited: Financial Regulatory Authority. Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Spot Trade Operator Advisory
Case record for Spot Trade. Source cited: Autorité des marchés financiers. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitwisearner
Case record for Bitwisearner. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: bitwisearners.org. Evidence and reporting guidance from Seamus Manley.
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Anley Trustees Limited (the impersonating entity) Investigator’s Dossier
Case record for Anley Trustees Limited (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.