Hawk Trade
Read the Hawk Trade 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 →
FOREX ZONE TRADING — Identity and investment-platform checks
FOREX ZONE TRADING — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Assets Investment
International Assets Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DenoxFundz — Identity and investment-platform checks
DenoxFundz — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legalfca — Identity and investment-platform checks
Read the Legalfca report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitforexfidelity — Identity and investment-platform checks
Read the Bitforexfidelity report for the recorded identity, website details and practical checks before responding to an investment approach.
Liberty Kapital Partner
Liberty Kapital Partner — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CAPDEVBANK — Identity and investment-platform checks
Read the CAPDEVBANK report for the recorded identity, website details and practical checks before responding to an investment approach.
Warning against investing with Odrax Group
Warning against investing with Odrax Group — Danish Financial Supervisory Authority (Denmark). Recorded classification: Registered/Licensed entity impersonators.
Pipsmartacademy
Read the Pipsmartacademy report for the recorded identity, website details and practical checks before responding to an investment approach.