Tag: recover stolen crypto
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Seamus Manley Notes on ZeelTrade
Case record for ZeelTrade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: zeeltrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Teletrade Polska Sp. z o.o.
Case record for Teletrade Polska Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-12-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Traders Flip
Case record for Traders Flip. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Patrimoineprudent
Case record for Patrimoineprudent. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: patrimoineprudent.fr. Evidence and reporting guidance from Seamus Manley.
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Landmark Markets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Landmark Markets. Evidence and reporting guidance from Seamus Manley.
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cryptoexpertminer Operator Advisory
Case record for cryptoexpertminer. Source cited: Financial Conduct Authority. Record date: 2021-12-29. Evidence and reporting guidance from Seamus Manley.
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CryptoWorld Investigator’s Dossier
Case record for CryptoWorld. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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TREDEXO Operator Advisory
Case record for TREDEXO. Source cited: Ontario Securities Commission. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
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Crypto Pilot Bot Operator Advisory
Case record for Crypto Pilot Bot. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.cryptopilotbot.com. Evidence and reporting guidance from Seamus Manley.
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Hcjtmarket Investigator’s Dossier — Is Hcjtmarket Safe? | Seamus Manley
Case record for Hcjtmarket. Recorded online address: hcjtmarket.com. Evidence and reporting guidance from Seamus Manley.