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 →
Exbitam — Identity and investment-platform checks
Exbitam — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Merlingrouplimited — Identity and investment-platform checks
Read the Merlingrouplimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexmining
Read the Forexmining report for the recorded identity, website details and practical checks before responding to an investment approach.
Reclaim Right — Identity and investment-platform checks
Reclaim Right — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Wealth Trading — Identity and investment-platform checks
Crypto Wealth Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2nd Chance Group Limited — Identity and investment-platform checks
Read the 2nd Chance Group Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Tendo Loan (clone of an FCA authorised firm)
Tendo Loan (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart Finex — Identity and investment-platform checks
Read the Smart Finex report for the recorded identity, website details and practical checks before responding to an investment approach.