Socialswap — Identity and investment-platform checks
Read the Socialswap 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 →
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Identity and investment-platform checks
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Denko Group Ltd — Identity and investment-platform checks
Denko Group Ltd — Monetary Authority of Singapore (Singapore).
SLuxe75470 — Identity and investment-platform checks
SLuxe75470 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Only-Finance — Identity and investment-platform checks
Read the Only-Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
DMA Direct — Identity and investment-platform checks
DMA Direct — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dolfinindex — Identity and investment-platform checks
Read the Dolfinindex report for the recorded identity, website details and practical checks before responding to an investment approach.
Knex Investment — Identity and investment-platform checks
Read the Knex Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Multi Fund 10 (clone of previously authorised EEA firm) — Identity and investment-platform checks
Multi Fund 10 (clone of previously authorised EEA firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market BitTrading — Identity and investment-platform checks
Market BitTrading — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.