Tag: recover stolen crypto
-
Case File: Texc
Case record for Texc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: texc.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: iTrade
Case record for iTrade. Source cited: National Securities and Stock Market Commission. Record date: 2025-10-10. Recorded online address: https://itrade.money//. Evidence and reporting guidance from Seamus Manley.
-
SwiftForex Trading Limited Investigator’s Dossier
Case record for SwiftForex Trading Limited. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
-
Expert5 FxPro Operator Advisory
Case record for Expert5 FxPro. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
-
78Yzb Operator Advisory
Case record for 78Yzb. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://78yzb.it. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Ultra Spring Koin
Case record for Ultra Spring Koin. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: ultraspringkoin.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: 4XC
Case record for 4XC. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
-
Formationtradingenligne Operator Advisory
Case record for Formationtradingenligne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: formationtradingenligne.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Get to Loans
Case record for Get to Loans. Source cited: Financial Conduct Authority. Record date: 2025-01-06. Recorded online address: gettoloans.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Finance Trader
Case record for Finance Trader. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.