Neoomatic — Identity and investment-platform checks
Read the Neoomatic 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 →
Tower of London Worldwide
Tower of London Worldwide — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Innovative Hedging Strategies — Identity and investment-platform checks
Innovative Hedging Strategies — Financial Markets Authority (New Zealand). Recorded classification: Other.
BankDeFx LTD
BankDeFx LTD — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Money Supermarket (clone of FCA authorised firm)
Money Supermarket (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CTX Prime — Identity and investment-platform checks
CTX Prime — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@crfp8.fr
Read the prénom.nom@crfp8.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Jhf Consultant
Read the Jhf Consultant report for the recorded identity, website details and practical checks before responding to an investment approach.