Tools4deals — Identity and investment-platform checks
Read the Tools4deals 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.
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Emporiumcapital — Identity and investment-platform checks
Read the Emporiumcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Fincapmarkets — Identity and investment-platform checks
Read the Fincapmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Window Ltd (the Scam Entity) — Identity and investment-platform checks
Read the Crypto Window Ltd (the Scam Entity) report for the recorded identity, website details and practical checks before responding to an investment approach.
SwiftQuid Finance — Identity and investment-platform checks
SwiftQuid Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xtr Brokers — Identity and investment-platform checks
Read the Xtr Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Marcus by Goldman Sachs (clone of FCA authorised firm) — Identity and investment-platform checks
Marcus by Goldman Sachs (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arbitragepartner — Identity and investment-platform checks
Read the Arbitragepartner report for the recorded identity, website details and practical checks before responding to an investment approach.
Gallant Access — Identity and investment-platform checks
Gallant Access — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ausglobald — Identity and investment-platform checks
Read the Ausglobald report for the recorded identity, website details and practical checks before responding to an investment approach.