Fond Invest Capital — Identity and investment-platform checks
Fond Invest Capital — Financial Market Authority (Austria). Recorded classification: Other.
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.
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Emporioglobal — Identity and investment-platform checks
Read the Emporioglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
247tradesfx — Identity and investment-platform checks
Read the 247tradesfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Narosshead — Identity and investment-platform checks
Narosshead — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MERIDIAN GROUP LLC — Identity and investment-platform checks
MERIDIAN GROUP LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketside (clone) — Identity and investment-platform checks
Marketside (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
XM ZA (Pty) Ltd — Identity and investment-platform checks
XM ZA (Pty) Ltd — Financial Sector Conduct Authority (South Africa).
Equinox FX/Crypto Investment Pro — Identity and investment-platform checks
Equinox FX/Crypto Investment Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Easy Line Pro — Identity and investment-platform checks
Easy Line Pro — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.