Tag: recover lost crypto
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Seamus Manley Notes on FXGLOBALMARKET
Case record for FXGLOBALMARKET. Source cited: Financial Conduct Authority. Record date: 2024-02-29. Recorded online address: fxglobalmarket.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Juicyfields
Case record for Juicyfields. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: juicyfields.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Stockdale Street
Case record for Stockdale Street. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: stockdale-street.com. Evidence and reporting guidance from Seamus Manley.
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QuantumFund (no relation to the registered firm Quantum Financial Operator Advisory
Case record for QuantumFund (no relation to the registered firm Quantum Financial. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Wellington Management Company (impersonator)
Case record for Wellington Management Company (impersonator). Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASSET IDEAL
Case record for ASSET IDEAL. Source cited: Financial Conduct Authority. Record date: 2024-08-07. Evidence and reporting guidance from Seamus Manley.
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CUMMINS-WILLIAMSON PARTNERS LLP Operator Advisory
Case record for CUMMINS-WILLIAMSON PARTNERS LLP. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
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Pimalo Invest Investigator’s Dossier
Case record for Pimalo Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-10-15. Recorded online address: pimalo-invest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Securite Ic
Case record for Securite Ic. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-29. Recorded online address: securite-ic.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BTC FX
Case record for BTC FX. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.