Infiniteoptiontrade — Identity and investment-platform checks
Read the Infiniteoptiontrade 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 →
Fino Glob — Identity and investment-platform checks
Fino Glob — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Nadex Active Trade — Identity and investment-platform checks
Nadex Active Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMP Investment Holdings (Imposter) — Identity and investment-platform checks
AMP Investment Holdings (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Liocabmarket — Identity and investment-platform checks
Read the Liocabmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
ORO Forex — Identity and investment-platform checks
Read the ORO Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
KINGSWAY COMMERCIAL BANK — Identity and investment-platform checks
KINGSWAY COMMERCIAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investor Protect Bureau — Identity and investment-platform checks
Investor Protect Bureau — Securities and Exchange Commission (United States of America).
Forexeur — Identity and investment-platform checks
Read the Forexeur report for the recorded identity, website details and practical checks before responding to an investment approach.
Investinspireltd — Identity and investment-platform checks
Read the Investinspireltd report for the recorded identity, website details and practical checks before responding to an investment approach.