Itbfx — Identity and investment-platform checks
Read the Itbfx 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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Multi Global Leaders – Suspected scam — Identity and investment-platform checks
Multi Global Leaders – Suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smith and Lincoln LLC — Identity and investment-platform checks
Smith and Lincoln LLC — Securities and Exchange Commission (United States of America).
Qifan Fortune — Identity and investment-platform checks
Qifan Fortune — Monetary Authority of Singapore (Singapore).
Fundara Bank — Identity and investment-platform checks
Fundara Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Optimuminvestltd — Identity and investment-platform checks
Optimuminvestltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INTREPID & ASSOCIATES LLC — Identity and investment-platform checks
INTREPID & ASSOCIATES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Salvora Invest and Trade, Inc. — Identity and investment-platform checks
Salvora Invest and Trade, Inc. — Securities and Exchange Commission (United States of America).
Hanworth Weir Ltd. — Identity and investment-platform checks
Hanworth Weir Ltd. — Securities and Exchange Commission (United States of America).
ImpactFX Capitals — Identity and investment-platform checks
ImpactFX Capitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.