DCS Stock Transfer is the transfer agent for the fake brokerage that sold fake stocks to your relative. Yes, very much still active. Send me a PM if you like.
That last part should be that you can see who the original registration of The Dominion Group, before it became the scam Taylor McKenzie, is registered to.
$140 HKD is only about $15USD. Anyhow, the Hong Kong registration for Cathay Dupont is attached. The person registering Cathay Dupont in Hong Kong, as you can see, is a Moshe Alkobi.
From my earlier posts in this thread you can see that list of 30 or so websites that were either direct scams...
You won't get your money back. Luck has nothing to do with it.
You can contact me here, REMOVED for more, if this gets through.
FPA Forums Team Note: For the second time, please post any evidence or other useful you have here in this thread. That way everyone can benefit from the information.
Your money is completely gone. 100% loss. You will never get a penny back, will be unable to trade your fake shares, and will be asked by secondary scams to give more money in an attempt to recover your losses.
I've actually found and spoken to both the Director and Secretary mentioned in all 3 business registrations. Extremely dodgy story as well as an easily uncovered shady past. However, those 2 guys do NOT figure into the larger historical case and have only shown up in the latest versions of the...
"FPA Forums Team Note: Please post any evidence you have publicly. That way everyone can benefit from the information."
1) Standard Fidelity (standardfidelity.com) and the concurrently running (though slightly older) scam Carlton-Church (carlton-church.net) are both registered to the same UK...
Cathay Dupont is 100% run by the same people as Standard Fidelity.
I'd like to talk to you about it by email or w/e. I'm particularly interested to find out what your boss' PI came up with.
I have tons of information on this particular scam. Please contact me here or at REMOVED when you can...
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