GKS
GKS — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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 →
Allow Loans
Allow Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Africapay Financement — Identity and investment-platform checks
Read the Africapay Financement report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Investment Holdings
Global Investment Holdings — Securities and Futures Commission (Hong Kong).
DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm)
DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) — Finansinspektionen (Sweden).
Southgate & Culham Investments (clone of Appointed Representative firm)
Southgate & Culham Investments (clone of Appointed Representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Morganfxcapital — Identity and investment-platform checks
Read the Morganfxcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
TrustFX Tradings
TrustFX Tradings — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.