Tag: recover stolen crypto
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Cidmacorp Platform Due-Diligence — Is Cidmacorp a Legit Broker or Questionable Operator?
Case record for Cidma CORP. Recorded online address: cidmacorp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bulwarkbayinvestment
Case record for Bulwarkbayinvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2026-01-06. Recorded online address: bulwarkbayinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Deribit Investigator’s Dossier
Case record for Deribit. Source cited: Autorité des marchés financiers. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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Igbmarkets Platform Due-Diligence — Is Igbmarkets a Legit Broker or Questionable Operator?
Case record for IGB Markets. Recorded online address: igbmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bbitfx
Case record for Bbitfx. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Economie Horizon
Case record for Economie Horizon. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: economie-horizon.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DCF Investment (CLONE)
Case record for DCF Investment (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-11-17. Evidence and reporting guidance from Seamus Manley.
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Case File: MOONLETOKEN
Case record for MOONLETOKEN. Source cited: Financial Conduct Authority. Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
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Europefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for EuropeFX. Recorded online address: europefx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GCG Asia
Case record for GCG Asia. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.