Blog
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Bittmarket Review – Scam Investigation & Recovery Options
Case record for Bittmarket. Recorded online address: bittmarket.com. Evidence and reporting guidance from Seamus Manley.
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LotCapitals Review – Scam Investigation & Recovery Options
Case record for LotCapitals. Recorded online address: lotcapitals.com. Evidence and reporting guidance from Seamus Manley.
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Crown Equities Trustee Review – Scam Investigation & Recovery Options
Case record for Crown Equities Trustee. Recorded online address: crownequitiestrustee.com. Evidence and reporting guidance from Seamus Manley.
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EztradeFX Investigator’s Dossier
Case record for EztradeFX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eztradefx.com. Evidence and reporting guidance from Seamus Manley.
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GraceX Review – Scam Investigation & Recovery Options
Case record for GraceX. Recorded online address: gracexfx.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@boursogroup.info Investigator’s Dossier
Case record for prénom.nom@boursogroup.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: boursogroup.info. Evidence and reporting guidance from Seamus Manley.
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Philos Partners Investor Services Limited (Clone) Investigator’s Dossier
Case record for Philos Partners Investor Services Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2024-05-09. Evidence and reporting guidance from Seamus Manley.
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Affinity Group Operator Advisory
Case record for Affinity Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: affinity-group.com/. Evidence and reporting guidance from Seamus Manley.
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Ascot Capital Review – Scam Investigation & Recovery Options
Case record for Ascot Capital. Recorded online address: ascotcapitalltd.com. Evidence and reporting guidance from Seamus Manley.
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Auro dex France Review – Scam Investigation & Recovery Options
Case record for Auro dex France. Recorded online address: auro-dex.com. Evidence and reporting guidance from Seamus Manley.