Dotbig — Identity and investment-platform checks
Read the Dotbig 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 →
Exert Group Exert Resources Ltd. — Identity and investment-platform checks
Read the Exert Group Exert Resources Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
NEXALIA AI — Identity and investment-platform checks
NEXALIA AI — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Muskearn — Identity and investment-platform checks
Muskearn — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Forex iTrade — Identity and investment-platform checks
Forex iTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Actio Prevoyance — Identity and investment-platform checks
Read the Actio Prevoyance report for the recorded identity, website details and practical checks before responding to an investment approach.
Asset Recovery Group Inc — Identity and investment-platform checks
Asset Recovery Group Inc — Central Bank of Ireland (Ireland). Recorded classification: Other.
EGS Union — Identity and investment-platform checks
Read the EGS Union report for the recorded identity, website details and practical checks before responding to an investment approach.
WeberAsset Limited — Identity and investment-platform checks
WeberAsset Limited — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitfxoptiontrade — Identity and investment-platform checks
Read the Bitfxoptiontrade report for the recorded identity, website details and practical checks before responding to an investment approach.