Xcoinbroker
Read the Xcoinbroker 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.
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TradeWiseFX
Read the TradeWiseFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Lamp Education Canada Ltd.
Lamp Education Canada Ltd. — British Columbia Securities Commission (British Columbia).
Unregistered binary option platforms
Unregistered binary option platforms — Autorité des marchés financiers (Quebec).
Loan Express
Loan Express — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spotdiamonds
Read the Spotdiamonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Gelios Trade Limited
Gelios Trade Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.
CENTRUM ASSET MANAGEMENT
CENTRUM ASSET MANAGEMENT — Swiss Financial Market Supervisory Authority (Switzerland).
Executive Diamond
Read the Executive Diamond report for the recorded identity, website details and practical checks before responding to an investment approach.