Kot4x — Identity and investment-platform checks
Read the Kot4x report for the recorded identity, website details and practical checks before responding to an investment approach.
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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 →
Maven Investor (clone of FCA authorised firm) — Identity and investment-platform checks
Maven Investor (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Juno Markets (managed by Guinevere Global Pte Ltd) — Identity and investment-platform checks
Juno Markets (managed by Guinevere Global Pte Ltd) — Monetary Authority of Singapore (Singapore).
Invest Dominate Group — Identity and investment-platform checks
Read the Invest Dominate Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Analytics — Identity and investment-platform checks
Read the Crypto Analytics report for the recorded identity, website details and practical checks before responding to an investment approach.
Plusinvesting — Identity and investment-platform checks
Read the Plusinvesting report for the recorded identity, website details and practical checks before responding to an investment approach.
bitbuyscoin — Identity and investment-platform checks
bitbuyscoin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Conformity Private Banking Services/Conformity Bank Plc (the scam entity) — Identity and investment-platform checks
Conformity Private Banking Services/Conformity Bank Plc (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitrenixPulse 8.3 Ai — Identity and investment-platform checks
BitrenixPulse 8.3 Ai — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Kcmtradeint — Identity and investment-platform checks
Read the Kcmtradeint report for the recorded identity, website details and practical checks before responding to an investment approach.