Tag: recover stolen crypto
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Capitaliafx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for CapitaliaFX. Recorded online address: capitaliafx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ACCERX
Case record for ACCERX. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CMX Trader CMX Trade
Case record for CMX Trader CMX Trade. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
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Evermarketsfx Investigator’s Dossier — Is Evermarketsfx Safe? | Seamus Manley
Case record for EverMarketsFX. Recorded online address: evermarketsfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: cloning of EBA (European Banking Authority)
Case record for cloning of EBA (European Banking Authority). Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-11-20. Evidence and reporting guidance from Seamus Manley.
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Goldencoins Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for GoldenCoins. Recorded online address: goldencoins.io. Evidence and reporting guidance from Seamus Manley.
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Kryptoia Pte Ltd Investigator’s Dossier
Case record for Kryptoia Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.kryptoia.com. Evidence and reporting guidance from Seamus Manley.
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Vaultexfx Operator Advisory
Case record for Vaultexfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-08. Recorded online address: vaultexfx.com. Evidence and reporting guidance from Seamus Manley.
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thelifeof_f3 Investigator’s Dossier
Case record for thelifeof_f3. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Eva Mullerova (Clone of former EEA authorised firm)
Case record for Eva Mullerova (Clone of former EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-09-21. Evidence and reporting guidance from Seamus Manley.