GFM Trader
Read the GFM Trader 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 →
Investirdans Le Vin
Read the Investirdans Le Vin report for the recorded identity, website details and practical checks before responding to an investment approach.
Kruger Exchange (trading name of Marketing Essentials)
Kruger Exchange (trading name of Marketing Essentials) — Financial Conduct Authority (United Kingdom).
Nippon Capital Asset Management
Nippon Capital Asset Management — Securities and Futures Commission (Hong Kong).
Livretplus
Read the Livretplus report for the recorded identity, website details and practical checks before responding to an investment approach.
Marco Go Up Holding Limited
Marco Go Up Holding Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gracefinancial
Read the Gracefinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
OneCoin Limited
OneCoin Limited — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.