BitFX Traders
Read the BitFX Traders 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 →
Barkley Associates
Barkley Associates — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hexally — Identity and investment-platform checks
Read the Hexally report for the recorded identity, website details and practical checks before responding to an investment approach.
Sato4x
Sato4x — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) — Identity and investment-platform checks
DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
P.P. INVERSIONES S.A. — Identity and investment-platform checks
P.P. INVERSIONES S.A. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
State Street Liquidity Ltd — Identity and investment-platform checks
Read the State Street Liquidity Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Bull — Identity and investment-platform checks
Read the Crypto Bull report for the recorded identity, website details and practical checks before responding to an investment approach.
Infinitrade4
Read the Infinitrade4 report for the recorded identity, website details and practical checks before responding to an investment approach.
Eternity-trade — Identity and investment-platform checks
Eternity-trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.