Financial Fair Marketings — Identity and investment-platform checks
Financial Fair Marketings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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 →
FlourishFundFX — Identity and investment-platform checks
Read the FlourishFundFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Particuliers Lfde — Identity and investment-platform checks
Read the Particuliers Lfde report for the recorded identity, website details and practical checks before responding to an investment approach.
Ergowealth Ltd (clone of previously registered Appointed Representative firm) — Identity and investment-platform checks
Ergowealth Ltd (clone of previously registered Appointed Representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ferratumcapital — Identity and investment-platform checks
Read the Ferratumcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Selftradeinv — Identity and investment-platform checks
Read the Selftradeinv report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxmarket365 — Identity and investment-platform checks
Read the Fxmarket365 report for the recorded identity, website details and practical checks before responding to an investment approach.
Worldwide Regulators Board — Identity and investment-platform checks
Worldwide Regulators Board — Securities and Exchange Commission (United States of America).
PetraGain Corporation — Identity and investment-platform checks
PetraGain Corporation — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Quantamber — Identity and investment-platform checks
Quantamber — Securities and Exchange Commission (Thailand). Recorded classification: Other.