Bit4eu Cc — Identity and investment-platform checks
Read the Bit4eu Cc 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 →
Cryptgain — Identity and investment-platform checks
Read the Cryptgain report for the recorded identity, website details and practical checks before responding to an investment approach.
Ifcheck — Identity and investment-platform checks
Read the Ifcheck report for the recorded identity, website details and practical checks before responding to an investment approach.
Infintix Limited — Identity and investment-platform checks
Infintix Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investnowuk.co.uk — Identity and investment-platform checks
investnowuk.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bidaskbit — Identity and investment-platform checks
Read the Bidaskbit report for the recorded identity, website details and practical checks before responding to an investment approach.
First Recovery (Clone of FCA authorised firm) — Identity and investment-platform checks
First Recovery (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mintfx247 — Identity and investment-platform checks
Read the Mintfx247 report for the recorded identity, website details and practical checks before responding to an investment approach.
Swisspartners AG — Identity and investment-platform checks
Swisspartners AG — Financial Market Authority (Liechtenstein). Recorded classification: Registered/Licensed entity impersonators.
CASTLETNT — Identity and investment-platform checks
CASTLETNT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.