Fastcryptoption — Identity and investment-platform checks
Read the Fastcryptoption 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 →
Equitos Group — Identity and investment-platform checks
Equitos Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
tradovate — Identity and investment-platform checks
Read the tradovate report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Online Credit Bvba (cloned firm) — Identity and investment-platform checks
Trust Online Credit Bvba (cloned firm) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ABT500 — Identity and investment-platform checks
Read the ABT500 report for the recorded identity, website details and practical checks before responding to an investment approach.
Havilland Bank (clone of FCA authorised firm) — Identity and investment-platform checks
Havilland Bank (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldencapitalfx — Identity and investment-platform checks
Read the Goldencapitalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Kcapital — Identity and investment-platform checks
Kcapital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Debt Advice — Identity and investment-platform checks
Read the Debt Advice report for the recorded identity, website details and practical checks before responding to an investment approach.
Cbex — Identity and investment-platform checks
Cbex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.