Tag: recover stolen crypto
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Seamus Manley Notes on Caplita: Evidence-First Investigation & Next Steps
Case record for CAPLITA. Recorded online address: caplita.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FexonixTrader 6.9 Flex
Case record for FexonixTrader 6.9 Flex. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.fexonixtrader69flex.net, www.fexonixtraderapp.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Pancakeswap
Case record for Pancakeswap. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-25. Recorded online address: pancakeswap.finance. Evidence and reporting guidance from Seamus Manley.
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Comfyfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ComfyFX. Recorded online address: comfyfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HJS (HK) Int’l Finance Service Limited
Case record for HJS (HK) Int'l Finance Service Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Assets Legacy
Case record for Assets Legacy. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: assets-legacy.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tapedealpro: Evidence-First Investigation & Next Steps
Case record for Tapedealpro. Evidence and reporting guidance from Seamus Manley.
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DBG Investment Investigator’s Dossier
Case record for DBG Investment. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cooytechora
Case record for Cooytechora. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.cooytechora.com. Evidence and reporting guidance from Seamus Manley.
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Case File: The Royal Bank of Scotland International Limited and employee impersonation scam
Case record for The Royal Bank of Scotland International Limited and employee impersonation scam. Source cited: Jersey Financial Services Commission. Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.