Tag: scam broker
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Platform Due-Diligence: Patrimoine Connect (
Case record for Patrimoine Connect (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: 4gste3-12qxt9901mnd.com. Evidence and reporting guidance from Seamus Manley.
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Crypto Course Investigator’s Dossier
Case record for Crypto Course. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: crypto-course.ltd. Evidence and reporting guidance from Seamus Manley.
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Capital Holdings Review – Scam Investigation & Recovery Options
Case record for Capital Holdings. Recorded online address: thecapitalholdings.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Zonsten
Case record for Zonsten. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Prime Copy Assets Review – Scam Investigation & Recovery Options
Case record for Prime Copy Assets. Recorded online address: primecopyassets.com. Evidence and reporting guidance from Seamus Manley.
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Minerva Markets Review – Scam Investigation & Recovery Options
Case record for Minerva Markets. Recorded online address: minervamarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GOLD SHOP OWNER
Case record for GOLD SHOP OWNER. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
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Profix Capital Review – Scam Investigation & Recovery Options
Case record for Profix Capital. Recorded online address: profixcapital.com. Evidence and reporting guidance from Seamus Manley.
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Fidelity Ag Operator Advisory
Case record for Fidelity Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: fidelity-ag.com. Evidence and reporting guidance from Seamus Manley.
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ChartLogic Review – Scam Investigation & Recovery Options
Case record for ChartLogic. Recorded online address: chartlogic.de. Evidence and reporting guidance from Seamus Manley.