Dbg Coltdfx — Identity and investment-platform checks
Read the Dbg Coltdfx report for the recorded identity, website details and practical checks before responding to an investment approach.
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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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Plutonmarkets — Identity and investment-platform checks
Read the Plutonmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
How We Helped Recover $250k from a Crypto Scam
Thompson contacted Steven Storch Investigations after losing $250,000 in a crypto investment scheme promising 10% weekly returns. The platform had already gone dark, and the client was desperate. Our team immediately traced the transactions through…
MISBTC INVESTMENTS — Identity and investment-platform checks
MISBTC INVESTMENTS — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avatradeshow — Identity and investment-platform checks
Read the Avatradeshow report for the recorded identity, website details and practical checks before responding to an investment approach.
Elite Fxtrade — Identity and investment-platform checks
Read the Elite Fxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fusion4Markets — Identity and investment-platform checks
Fusion4Markets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ABBOTT CAPITAL INVESTORS 1330 I LP — Identity and investment-platform checks
ABBOTT CAPITAL INVESTORS 1330 I LP — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CG Associates — Identity and investment-platform checks
CG Associates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market Navigator — Identity and investment-platform checks
Read the Market Navigator report for the recorded identity, website details and practical checks before responding to an investment approach.