Tag: recovery company
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ICO Crypto (clone of FCA authorised firm) Investigator’s Dossier
Case record for ICO Crypto (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto2
Case record for Crypto2. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-24. Recorded online address: crypto2.bnd-group.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Golden Shore Goldenshore Ltd
Case record for Golden Shore Goldenshore Ltd. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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AbitoTrade Ltd Operator Advisory
Case record for AbitoTrade Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: .abitotrade.com, abitotrade.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@primonial-reim.eu Investigator’s Dossier
Case record for prénom.nom@primonial-reim.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: primonial-reim.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Snelle-Lening Group
Case record for Snelle-Lening Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SMARTT FX (clone of EEA authorised firm)
Case record for SMARTT FX (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: legacytrade.top
Case record for legacytrade.top. Source cited: Financial Conduct Authority. Record date: 2023-04-20. Evidence and reporting guidance from Seamus Manley.
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Gold Standard Trade, GSTrade Investigator’s Dossier
Case record for Gold Standard Trade, GSTrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Recorded online address: gstrade.exchange. Evidence and reporting guidance from Seamus Manley.
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Led Invest Investigator’s Dossier
Case record for Led Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-28. Recorded online address: led-invest.com. Evidence and reporting guidance from Seamus Manley.