Tag: recover stolen crypto
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Seamus Manley Notes on Nsfxaffiliates: Evidence-First Investigation & Next Steps
Case record for NSFX Affiliates. Recorded online address: nsfxaffiliates.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Voltextrd
Case record for Voltextrd. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: Voltextrd.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Soft Uni
Case record for Soft Uni. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://d5.softuni.club/sea5. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PRILLVUTE SIGNAL
Case record for PRILLVUTE SIGNAL. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://prillvutesignals.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Livecoin FXtrade
Case record for Livecoin FXtrade. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Tradepropel Platform Due-Diligence — Is Tradepropel a Legit Broker or Questionable Operator?
Case record for Trade Propel. Recorded online address: tradepropel.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Integral Asset Management (clone of authorised firm)
Case record for Integral Asset Management (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
Case record for 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ). Source cited: Capital Market Authority. Record date: 2025-11-18. Recorded online address: https://neomlineinvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Weareturbo
Case record for Weareturbo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: weareturbo.io. Evidence and reporting guidance from Seamus Manley.
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Rothschild and Wexler Capital (R.A.W. Capital) Operator Advisory
Case record for Rothschild and Wexler Capital (R.A.W. Capital). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-11. Evidence and reporting guidance from Seamus Manley.