Tag: recover stolen crypto
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Case File: Mancard-Inc
Case record for Mancard-Inc. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Alliance Nova Trust Investigator’s Dossier
Case record for Alliance Nova Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://alliancenovatrust.pro/index-2.php. Evidence and reporting guidance from Seamus Manley.
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Case File: Falcon Capital
Case record for Falcon Capital. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://falconcapglobal.com. Evidence and reporting guidance from Seamus Manley.
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Squarefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SQUARE FX. Recorded online address: squarefx.uk. Evidence and reporting guidance from Seamus Manley.
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Cryptobullx Limited Investigator’s Dossier
Case record for Cryptobullx Limited. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
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Case File: FastTrades247 Ltd.
Case record for FastTrades247 Ltd.. Source cited: Alberta Securities Commission. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
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Ascom Investment Company Investigator’s Dossier
Case record for Ascom Investment Company. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptotradeclub: Evidence-First Investigation & Next Steps
Case record for Cryptotradeclub. Recorded online address: cryptotradeclub.ltd. Evidence and reporting guidance from Seamus Manley.
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Atomictrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Atomic Trade. Recorded online address: atomictrade.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RB Options
Case record for RB Options. Source cited: Financial Markets Authority. Record date: 2020-08-20. Evidence and reporting guidance from Seamus Manley.