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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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FROM STAKEOUT NOTESAll notes →
FIELD BRIEFING

Five Crypto Scams We See Every Week — and the Tells That Give Each One Away

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Immediatefolex

Read the Immediatefolex report for the recorded identity, website details and practical checks before responding to an investment approach.

BDIKA Sp. z o.o.

BDIKA Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

Capitaltrustltd

Read the Capitaltrustltd report for the recorded identity, website details and practical checks before responding to an investment approach.

FXPLUS LLC

FXPLUS LLC — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

Swiss Credit Direct AG

Read the Swiss Credit Direct AG report for the recorded identity, website details and practical checks before responding to an investment approach.