Tag: recover lost crypto
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East Century Group Limited Investigator’s Dossier
Case record for East Century Group Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://east-century.com/En/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Szydh
Case record for Szydh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: szydh.com. Evidence and reporting guidance from Seamus Manley.
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Inqubeta Operator Advisory
Case record for Inqubeta. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: inqubeta.ai. Evidence and reporting guidance from Seamus Manley.
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UMO Finance Ltd Investigator’s Dossier
Case record for UMO Finance Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-06-08. Evidence and reporting guidance from Seamus Manley.
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Logic IQ LLP Operator Advisory
Case record for Logic IQ LLP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UNIONTRADEFUND
Case record for UNIONTRADEFUND. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://uniontradefund.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CoinCola
Case record for CoinCola. Source cited: Securities and Futures Commission. Record date: 2026-01-06. Recorded online address: www.coincola.com. Evidence and reporting guidance from Seamus Manley.
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Login Operator Advisory
Case record for Login. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: login.parsev.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Royalqapp
Case record for Royalqapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: royalqapp.club. Evidence and reporting guidance from Seamus Manley.
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CryptonestFX Investigator’s Dossier
Case record for CryptonestFX. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: cryptonestfx.net. Evidence and reporting guidance from Seamus Manley.