Ambitcap — Identity and investment-platform checks
Read the Ambitcap report for the recorded identity, website details and practical checks before responding to an investment approach.
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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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MEGA PAY TRADE — Identity and investment-platform checks
MEGA PAY TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legacy Traders — Identity and investment-platform checks
Legacy Traders — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
CB Capital Ltd — Identity and investment-platform checks
CB Capital Ltd — Monetary Authority of Singapore (Singapore).
Stanford Markets — Identity and investment-platform checks
Read the Stanford Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Supatrade Pty Ltd — Identity and investment-platform checks
Read the Supatrade Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Eniam — Identity and investment-platform checks
Read the Eniam report for the recorded identity, website details and practical checks before responding to an investment approach.
PHENOM AUTO FX PRO — Identity and investment-platform checks
PHENOM AUTO FX PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JP-EX Crypto Asset Platform Pty Ltd — Identity and investment-platform checks
Read the JP-EX Crypto Asset Platform Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantum AI Canada (aka Quantum AI Q) — Identity and investment-platform checks
Quantum AI Canada (aka Quantum AI Q) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.