Handelswiss — Identity and investment-platform checks
Read the Handelswiss 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 →
CatalyXX — Identity and investment-platform checks
CatalyXX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eirgon — Identity and investment-platform checks
Eirgon — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Worldwide Trade Finance (clone of trading name of FCA authorised firm) — Identity and investment-platform checks
Worldwide Trade Finance (clone of trading name of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWELFBROKER — Identity and investment-platform checks
SWELFBROKER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BAGUETTEMAX — Identity and investment-platform checks
BAGUETTEMAX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BERMUDA FINANCIAL MARKETS COMMISSION — Identity and investment-platform checks
BERMUDA FINANCIAL MARKETS COMMISSION — Bermuda Monetary Authority (Bermuda).
contact@ing-europe.fr — Identity and investment-platform checks
Read the contact@ing-europe.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Edealfx — Identity and investment-platform checks
Read the Edealfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Pionew Ireland (Clone) — Identity and investment-platform checks
Pionew Ireland (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.