Mogfex — Identity and investment-platform checks
Read the Mogfex 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 →
Zedforex — Identity and investment-platform checks
Read the Zedforex report for the recorded identity, website details and practical checks before responding to an investment approach.
FOREX NETCOIN — Identity and investment-platform checks
FOREX NETCOIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skylinevip — Identity and investment-platform checks
Read the Skylinevip report for the recorded identity, website details and practical checks before responding to an investment approach.
Litcryptofx — Identity and investment-platform checks
Read the Litcryptofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Richeink — Identity and investment-platform checks
Read the Richeink report for the recorded identity, website details and practical checks before responding to an investment approach.
Captex Cap-tex — Identity and investment-platform checks
Read the Captex Cap-tex report for the recorded identity, website details and practical checks before responding to an investment approach.
GoMarketsLtd — Identity and investment-platform checks
GoMarketsLtd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
WeltTech GmbH — Identity and investment-platform checks
WeltTech GmbH — Financial Market Authority (Austria). Recorded classification: Other.
CBM Holding Sdn Bhd — Identity and investment-platform checks
CBM Holding Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.