Dfir Kapital
Read the Dfir Kapital 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 →
Cap Governance LLP (clone of a registered SRA firm)
Cap Governance LLP (clone of a registered SRA firm) — Financial Conduct Authority (United Kingdom).
Eurobondfx
Read the Eurobondfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Banqoin
Read the Banqoin report for the recorded identity, website details and practical checks before responding to an investment approach.
STX Global Limited t/a STX Markets
STX Global Limited t/a STX Markets — Financial Conduct Authority (United Kingdom).
Nevonet sp. z o.o. with its registered office in London
Nevonet sp. z o.o. with its registered office in London — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Dream Equity Ltd
Dream Equity Ltd — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lifestyle Forex Management Limited
Lifestyle Forex Management Limited — British Columbia Securities Commission (British Columbia).