Icmarket Trading — Identity and investment-platform checks
Read the Icmarket Trading 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 →
COINPAYMENT FX — Identity and investment-platform checks
COINPAYMENT FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swissdirekt — Identity and investment-platform checks
Read the Swissdirekt report for the recorded identity, website details and practical checks before responding to an investment approach.
Juno Finance and Leasing Limited — Identity and investment-platform checks
Juno Finance and Leasing Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SuperCi Exchange Inc — Identity and investment-platform checks
SuperCi Exchange Inc — Monetary Authority of Singapore (Singapore).
PerfectFXOptionLive — Identity and investment-platform checks
PerfectFXOptionLive — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Options Security Exchange — Identity and investment-platform checks
Financial Options Security Exchange — Securities and Exchange Commission (United States of America).
Bextradefx — Identity and investment-platform checks
Read the Bextradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
mega fx trade capital — Identity and investment-platform checks
mega fx trade capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade Guide Insurance — Identity and investment-platform checks
Trade Guide Insurance — Securities and Exchange Commission (United States of America).