Jllagroup — Identity and investment-platform checks
Read the Jllagroup 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 →
Dawnbay Sylor — Identity and investment-platform checks
Dawnbay Sylor — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fincord Asset — Identity and investment-platform checks
Fincord Asset — Securities and Exchange Commission (United States of America).
amundi06.cfd — Identity and investment-platform checks
Read the amundi06.cfd report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@la-francaise.net — Identity and investment-platform checks
Read the prénom.nom@la-francaise.net report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Trader — Identity and investment-platform checks
Capital Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forex4you — Identity and investment-platform checks
Forex4you — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Consultants and Management Ltd (clone of an FCA authorised firm) — Identity and investment-platform checks
Financial Consultants and Management Ltd (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hibtco — Identity and investment-platform checks
Read the Hibtco report for the recorded identity, website details and practical checks before responding to an investment approach.
DesAlpes LLC Grace des AlpesLa Communaute des Alpes — Identity and investment-platform checks
Read the DesAlpes LLC Grace des AlpesLa Communaute des Alpes report for the recorded identity, website details and practical checks before responding to an investment approach.