Controllingleg — Identity and investment-platform checks
Read the Controllingleg report for the recorded identity, website details and practical checks before responding to an investment approach.
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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.
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Metroxtrade — Identity and investment-platform checks
Read the Metroxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Vault (Imposter) — Identity and investment-platform checks
Trust Vault (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
My Global Fintech Co Pty Limited (“My Global Fintech”) — Identity and investment-platform checks
My Global Fintech Co Pty Limited (“My Global Fintech”) — Securities Commission (Malaysia). Recorded classification: Other.
Onepluscapitalcfd — Identity and investment-platform checks
Read the Onepluscapitalcfd report for the recorded identity, website details and practical checks before responding to an investment approach.
WEBMETROFX — Identity and investment-platform checks
WEBMETROFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fasonla — Identity and investment-platform checks
Read the Fasonla report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBALTRADEFUSION — Identity and investment-platform checks
Read the GLOBALTRADEFUSION report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital International Management Company — Identity and investment-platform checks
Read the Capital International Management Company report for the recorded identity, website details and practical checks before responding to an investment approach.
G2G GROUP — Identity and investment-platform checks
Read the G2G GROUP report for the recorded identity, website details and practical checks before responding to an investment approach.