Taurex — Identity and investment-platform checks
Taurex — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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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.
Browse the broker report library →FROM STAKEOUT NOTESAll notes →
FOREX EXPRESS ROBOT — Identity and investment-platform checks
FOREX EXPRESS ROBOT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Trading Nex Ltd — Identity and investment-platform checks
Global Trading Nex Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Gemini Trade FX Option Ltd — Identity and investment-platform checks
Gemini Trade FX Option Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bernstein & Younge Asset Management Group, Ltd. — Identity and investment-platform checks
Bernstein & Younge Asset Management Group, Ltd. — Securities and Exchange Commission (United States of America).
Danwell — Identity and investment-platform checks
Danwell — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Julstarcorp — Identity and investment-platform checks
Read the Julstarcorp report for the recorded identity, website details and practical checks before responding to an investment approach.
MULTIMINNERS — Identity and investment-platform checks
MULTIMINNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ENSUR EELITE CRYPTO — Identity and investment-platform checks
ENSUR EELITE CRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Morgan Stanley Investment Management (clone of FCA authorised firm) — Identity and investment-platform checks
Morgan Stanley Investment Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.