Bitra — Identity and investment-platform checks
Read the Bitra 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 →
Cryptogain Switzerland — Identity and investment-platform checks
Cryptogain Switzerland — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swissquote (clone) — Identity and investment-platform checks
Read the Swissquote (clone) report for the recorded identity, website details and practical checks before responding to an investment approach.
Halisol (clone) — Identity and investment-platform checks
Halisol (clone) — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OptionsHouse — Identity and investment-platform checks
OptionsHouse — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
1. Miller Value Partner;2. Aristotle Capital Management — Identity and investment-platform checks
1. Miller Value Partner;2. Aristotle Capital Management — Securities and Futures Commission (Hong Kong).
Sagemaster — Identity and investment-platform checks
Sagemaster — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Coindexltd — Identity and investment-platform checks
Read the Coindexltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealthshield — Identity and investment-platform checks
Wealthshield — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Identity and investment-platform checks
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.