Gfstrader — Identity and investment-platform checks
Read the Gfstrader 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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FLOS CAPITAL — Identity and investment-platform checks
FLOS CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Rate Investment Reports — Identity and investment-platform checks
Fixed Rate Investment Reports — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
quickdebtfix.co.uk — Identity and investment-platform checks
quickdebtfix.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DESXTRADE — Identity and investment-platform checks
DESXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxey International Group — Identity and investment-platform checks
Luxey International Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Taurex (Imposter) — Identity and investment-platform checks
Taurex (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Idea Invest Sp. z o.o. — Identity and investment-platform checks
Idea Invest Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Ukuchumaltd — Identity and investment-platform checks
Read the Ukuchumaltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Lendowl — Identity and investment-platform checks
Read the Lendowl report for the recorded identity, website details and practical checks before responding to an investment approach.