ThExcelFuture — Identity and investment-platform checks
Read the ThExcelFuture 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.
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SAPPHIRE NIL — Identity and investment-platform checks
Read the SAPPHIRE NIL report for the recorded identity, website details and practical checks before responding to an investment approach.
CatalX CTS Ltd. — Identity and investment-platform checks
CatalX CTS Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NPJ Asset Management (clone of FCA authorised firm) — Identity and investment-platform checks
NPJ Asset Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX-FINANCE TRADERS — Identity and investment-platform checks
FX-FINANCE TRADERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investor warning: NorthWest Options Exchange — Identity and investment-platform checks
Investor warning: NorthWest Options Exchange — Financial Markets Authority (New Zealand). Recorded classification: Other.
Stock Ultimate Pro — Identity and investment-platform checks
Stock Ultimate Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Delta West Financial Management — Identity and investment-platform checks
Delta West Financial Management — Securities and Exchange Commission (United States of America).
Gold Pips — Identity and investment-platform checks
Read the Gold Pips report for the recorded identity, website details and practical checks before responding to an investment approach.
MeridianCapitals — Identity and investment-platform checks
Read the MeridianCapitals report for the recorded identity, website details and practical checks before responding to an investment approach.