Tag: recover stolen crypto
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Platform Due-Diligence: DPEI MAX (
Case record for DPEI MAX (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Recorded online address: vendpei.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Xera (
Case record for Xera (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: xera.pro. Evidence and reporting guidance from Seamus Manley.
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Getyourmoneyback Investigator’s Dossier
Case record for Getyourmoneyback. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-08. Recorded online address: getyourmoneyback.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Piyasa Servet
Case record for Piyasa Servet. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.piyasa-servet.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BK Exchange
Case record for BK Exchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
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RENDLEX Operator Advisory
Case record for RENDLEX. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.
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Case File: BEST MAX FX
Case record for BEST MAX FX. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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XRP Markets Operator Advisory
Case record for XRP Markets. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
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Global Alliance Ltd. Operator Advisory
Case record for Global Alliance Ltd.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
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Breaks Wealth (clone of Appointed Representative) Operator Advisory
Case record for Breaks Wealth (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2022-05-27. Evidence and reporting guidance from Seamus Manley.