Tag: recover lost crypto
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Connect Agi Investigator’s Dossier
Case record for Connect Agi. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-01-08. Recorded online address: connect-agi.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SEMPI GOLD ESPAÑA, S.A.U
Case record for SEMPI GOLD ESPAÑA, S.A.U. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fxms fx markets
Case record for fxms fx markets. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’
Case record for Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’. Source cited: Danish Financial Supervisory Authority. Record date: 2025-01-24. Evidence and reporting guidance from Seamus Manley.
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CRYPTO CDF TRADE Investigator’s Dossier
Case record for CRYPTO CDF TRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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NextGen Investors Investigator’s Dossier
Case record for NextGen Investors. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Eliteforexlegaltrade Investigator’s Dossier
Case record for Eliteforexlegaltrade. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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firstoptionfxtrade.com Ltd Operator Advisory
Case record for firstoptionfxtrade.com Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-10. Recorded online address: firstoptionfxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Bitqs Operator Advisory
Case record for Bitqs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: bitqs.app. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Brexitbusting
Case record for Brexitbusting. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-06. Recorded online address: brexitbusting.com. Evidence and reporting guidance from Seamus Manley.