Magmarkets — Identity and investment-platform checks
Read the Magmarkets 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 →
Guy Berna (Clone of EEA Authorised firm) — Identity and investment-platform checks
Guy Berna (Clone of EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FUNDLITE — Identity and investment-platform checks
FUNDLITE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Horizon — Identity and investment-platform checks
FX Horizon — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. — Identity and investment-platform checks
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Franklintapp — Identity and investment-platform checks
Read the Franklintapp report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptosMarket — Identity and investment-platform checks
Read the CryptosMarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Ctfmarket — Identity and investment-platform checks
Read the Ctfmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
BRNBMINERS — Identity and investment-platform checks
Read the BRNBMINERS report for the recorded identity, website details and practical checks before responding to an investment approach.
Greatsecretdeal — Identity and investment-platform checks
Read the Greatsecretdeal report for the recorded identity, website details and practical checks before responding to an investment approach.