Tag: recover stolen crypto
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Platform Due-Diligence: AKS Global Consulting
Case record for AKS Global Consulting. Source cited: Ontario Securities Commission. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
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Rsiforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Rsiforex. Recorded online address: rsiforex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zurichmarkets: Evidence-First Investigation & Next Steps
Case record for Zurich Markets. Recorded online address: zurichmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Amicus Finance Limited (Imposter)
Case record for Amicus Finance Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: amicusmarketsltd.com. Evidence and reporting guidance from Seamus Manley.
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SPOROUS CAPITAL INVESTMENT GROUP, S.R.L Investigator’s Dossier
Case record for SPOROUS CAPITAL INVESTMENT GROUP, S.R.L. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amf Service Client
Case record for Amf Service Client. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: amf-service-client.fr. Evidence and reporting guidance from Seamus Manley.
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letstrade_om Operator Advisory
Case record for letstrade_om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/letstrade_om?igsh=cW9ldHV3ZHBvYTI=. Evidence and reporting guidance from Seamus Manley.
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Activetraders24 Platform Due-Diligence — Is Activetraders24 a Legit Broker or Questionable Operator?
Case record for ACTIVETRADERS24. Recorded online address: activetraders24.com. Evidence and reporting guidance from Seamus Manley.
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Deutsche Bank UK Investigator’s Dossier
Case record for Deutsche Bank UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Luminetrades
Case record for Luminetrades. Source cited: Alberta Securities Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.