Simplexforexbots — Identity and investment-platform checks
Read the Simplexforexbots report for the recorded identity, website details and practical checks before responding to an investment approach.
Blogs
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 →
prénom.nom@cooperatif-epargne.com — Identity and investment-platform checks
Read the prénom.nom@cooperatif-epargne.com report for the recorded identity, website details and practical checks before responding to an investment approach.
MTN Consultants & Building Management Pte Ltd — Identity and investment-platform checks
MTN Consultants & Building Management Pte Ltd — Monetary Authority of Singapore (Singapore).
TronMiningFarm — Identity and investment-platform checks
TronMiningFarm — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clenvech — Identity and investment-platform checks
Read the Clenvech report for the recorded identity, website details and practical checks before responding to an investment approach.
Harvardfx — Identity and investment-platform checks
Read the Harvardfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Vimssr Pro — Identity and investment-platform checks
Vimssr Pro — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finanza-Invest (clone of FCA authorised firm) — Identity and investment-platform checks
Finanza-Invest (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TGLB-Trust Global Ledger Bank — Identity and investment-platform checks
TGLB-Trust Global Ledger Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Baazexfx — Identity and investment-platform checks
Read the Baazexfx report for the recorded identity, website details and practical checks before responding to an investment approach.