Category: Scam Brokers
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Platform Due-Diligence: BitGptApp
Case record for BitGptApp. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://lagrovine.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Immediate Calalyst
Case record for Immediate Calalyst. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: karlstefanovicplan.org. Evidence and reporting guidance from Seamus Manley.
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NW Advisors LLC Operator Advisory
Case record for NW Advisors LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nwadvisorsllc.com. Evidence and reporting guidance from Seamus Manley.
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Mountain Bridge Investment House Investigator’s Dossier
Case record for Mountain Bridge Investment House. Source cited: British Columbia Securities Commission. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.
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SUISSE LUXURY BANK Investigator’s Dossier
Case record for SUISSE LUXURY BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Htzq
Case record for Htzq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-21. Recorded online address: htzq.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Primebit
Case record for Primebit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: primebit.com. Evidence and reporting guidance from Seamus Manley.
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HitFx (Imposter) Operator Advisory
Case record for HitFx (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hitbta.cc/main.html?, htbtdg.com/main.html?. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@parkecotesla.com
Case record for prénom.nom@parkecotesla.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: parkecotesla.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MTHUB
Case record for MTHUB. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.