Tag: recover stolen crypto
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Maliyatfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Maliyatfx. Recorded online address: maliyatfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Buying and Selling of Gold
Case record for The Buying and Selling of Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
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Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro Investigator’s Dossier
Case record for Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro. Source cited: Financial Markets Authority. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Profit Flutter Investments – Suspected scam
Case record for Profit Flutter Investments – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Fxstocks24 Platform Due-Diligence — Is Fxstocks24 a Legit Broker or Questionable Operator?
Case record for FXStocks24. Recorded online address: fxstocks24.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Giant Wave Information Technology Limited
Case record for Giant Wave Information Technology Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.gwitmarkets.com, www.gwitfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: New Generation Markets SIA
Case record for New Generation Markets SIA. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Case File: HOUSING DISREPAIR HOTLINE
Case record for HOUSING DISREPAIR HOTLINE. Source cited: Financial Conduct Authority. Record date: 2025-01-20. Evidence and reporting guidance from Seamus Manley.
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Genuinecapitals Platform Due-Diligence — Is Genuinecapitals a Legit Broker or Questionable Operator?
Case record for GenuineCapitals. Recorded online address: genuinecapitals.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: CTI Capital
Case record for CTI Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-01. Recorded online address: https://ctimarket.com/, https://ctimarket.com/. Evidence and reporting guidance from Seamus Manley.