Aiko Markets — Identity and investment-platform checks
Read the Aiko Markets 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 →
New Alliance Securities, Inc. — Identity and investment-platform checks
New Alliance Securities, Inc. — Securities and Exchange Commission (United States of America).
ProXMarkets — Identity and investment-platform checks
ProXMarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Sharpe (clone of EEA authorised firm) — Identity and investment-platform checks
Alpha Sharpe (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Excotrades — Identity and investment-platform checks
Read the Excotrades report for the recorded identity, website details and practical checks before responding to an investment approach.
European Fixed Bonds — Identity and investment-platform checks
European Fixed Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Navon Expanse — Identity and investment-platform checks
Navon Expanse — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Galesbank — Identity and investment-platform checks
Read the Galesbank report for the recorded identity, website details and practical checks before responding to an investment approach.
Truthtales — Identity and investment-platform checks
Read the Truthtales report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxcapitalpro — Identity and investment-platform checks
Read the Fxcapitalpro report for the recorded identity, website details and practical checks before responding to an investment approach.