Tag: recover lost crypto
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Platform Due-Diligence: Global Exchange Limited
Case record for Global Exchange Limited. Source cited: Financial Markets Authority. Record date: 2026-02-06. Recorded online address: https://globalexchangeltd.com/. Evidence and reporting guidance from Seamus Manley.
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Nica Holding Operator Advisory
Case record for Nica Holding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-16. Recorded online address: nica-holding.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ZENITH TRADE
Case record for ZENITH TRADE. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.zenithtrade.finance, www.zenithtrade.finance. Evidence and reporting guidance from Seamus Manley.
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WebCoinDCX Investigator’s Dossier
Case record for WebCoinDCX. Source cited: Ontario Securities Commission. Record date: 2025-09-10. Recorded online address: https://www.webcoindcx.com, https://www.webcoindcx.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on INFINITY BITWAVE
Case record for INFINITY BITWAVE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://trading-bot-ai.online/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Starling Bonds
Case record for Starling Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-19. Recorded online address: starling-bonds.com. Evidence and reporting guidance from Seamus Manley.
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Pibuxoiv Investigator’s Dossier
Case record for Pibuxoiv. Source cited: Autorité des marchés financiers. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
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Ecosales Investigator’s Dossier
Case record for Ecosales. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: ecosales.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CONSULT FOREX
Case record for CONSULT FOREX. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TF Global Limited
Case record for TF Global Limited. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.