Tag: recover stolen crypto
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hkex.lol Operator Advisory
Case record for hkex.lol. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hkex.lol/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)
Case record for Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sepal Trust Investment (
Case record for Sepal Trust Investment (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-30. Recorded online address: sepaltrustinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
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Stonebridgelimited Investigator’s Dossier
Case record for Stonebridgelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-19. Recorded online address: stonebridgelimited.com. Evidence and reporting guidance from Seamus Manley.
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Phoenixcpartners Investigator’s Dossier
Case record for Phoenixcpartners. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: phoenixcpartners.com. Evidence and reporting guidance from Seamus Manley.
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Case File: WaveCapitalFX
Case record for WaveCapitalFX. Source cited: Financial Conduct Authority. Record date: 2024-01-23. Evidence and reporting guidance from Seamus Manley.
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Tullow EnergyOil Operator Advisory
Case record for Tullow EnergyOil. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: tullow-energyoil.com. Evidence and reporting guidance from Seamus Manley.
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CSE (no relation to the Canadian Securities Exchange) Investigator’s Dossier
Case record for CSE (no relation to the Canadian Securities Exchange). Source cited: British Columbia Securities Commission. Record date: 2023-12-05. Evidence and reporting guidance from Seamus Manley.
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Yyyzp Operator Advisory
Case record for Yyyzp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: yyyzp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Starlingfe LTD
Case record for Starlingfe LTD. Source cited: Financial Market Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.