Risingcrypto — Identity and investment-platform checks
Read the Risingcrypto 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 →
Morgan Stanley and Blackrock brands improperly used as bait — Identity and investment-platform checks
Morgan Stanley and Blackrock brands improperly used as bait — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
RRET (Imposter) — Identity and investment-platform checks
RRET (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
BRAZZASSETS — Identity and investment-platform checks
BRAZZASSETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
One Trade Markets — Identity and investment-platform checks
One Trade Markets — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth Seekers — Identity and investment-platform checks
Wealth Seekers — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
CoinWheez — Identity and investment-platform checks
CoinWheez — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
perfect-trades online — Identity and investment-platform checks
perfect-trades online — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO HASH — Identity and investment-platform checks
Read the CRYPTO HASH report for the recorded identity, website details and practical checks before responding to an investment approach.
Xeohandel — Identity and investment-platform checks
Read the Xeohandel report for the recorded identity, website details and practical checks before responding to an investment approach.