Steven Storch Blog – Insights on Asset Recovery & Crypto Fraud

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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FIELD BRIEFING

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

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ROYALDEFIHUB — Identity and investment-platform checks

by stevenstorch
September 9, 2025July 19, 2026

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

Savings Rate Market — Identity and investment-platform checks

by stevenstorch
September 9, 2025July 27, 2026

Savings Rate Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

quanbank — Identity and investment-platform checks

by stevenstorch
September 9, 2025July 21, 2026

quanbank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.

CLARIDGE CONSULTANCY GROUP — Identity and investment-platform checks

by stevenstorch
September 9, 2025July 26, 2026

CLARIDGE CONSULTANCY GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.