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Steven Storch insights and reports
Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →FROM STAKEOUT NOTESAll notes →
Roowap
Read the Roowap report for the recorded identity, website details and practical checks before responding to an investment approach.
Standard Life (clone of FCA authorised firm)
Standard Life (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ashcroft Cohen Strategic Capital (ACSC)
Ashcroft Cohen Strategic Capital (ACSC) — Financial Services and Markets Authority (Belgium).
CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)
CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royal Pacific International
Royal Pacific International — Swiss Financial Market Supervisory Authority (Switzerland).
Citco Trust Corporation Ltd. Operating as Citco Trust Corp.
Citco Trust Corporation Ltd. Operating as Citco Trust Corp. — British Virgin Islands Financial Services Commission (British Virgin Islands).
Microption
Read the Microption report for the recorded identity, website details and practical checks before responding to an investment approach.