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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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FROM STAKEOUT NOTESAll notes →
FIELD BRIEFING

Five Crypto Scams We See Every Week — and the Tells That Give Each One Away

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Bancdemonaco

Read the Bancdemonaco report for the recorded identity, website details and practical checks before responding to an investment approach.

Trd Group Ltd (The Royal FX)

Trd Group Ltd (The Royal FX) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

Zjxqw

Read the Zjxqw report for the recorded identity, website details and practical checks before responding to an investment approach.

World Wide Lenders

World Wide Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

Evolutiontradingcenter

Read the Evolutiontradingcenter report for the recorded identity, website details and practical checks before responding to an investment approach.

Bitautofxtrade Ltd.

Bitautofxtrade Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.