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 →
EFG Private Limited
Read the EFG Private Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
AEC Investments/ AEC Investments Group
AEC Investments/ AEC Investments Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Griffin Financial Solutions
Griffin Financial Solutions — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skyway Capital/Skyway Group
Skyway Capital/Skyway Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DMS Investment Management Services
DMS Investment Management Services — Financial Conduct Authority (United Kingdom).
Easy FX Trade/Easy Trade Global (clone)
Easy FX Trade/Easy Trade Global (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lexin International Futures (Hong Kong) Co Limited
Lexin International Futures (Hong Kong) Co Limited — Securities and Futures Commission (Hong Kong).