PiexBit — Identity and investment-platform checks
Read the PiexBit 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.
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River Thames Insurance Company (clone of FCA authorised firm) — Identity and investment-platform checks
River Thames Insurance Company (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
United Financial Protection Commission — Identity and investment-platform checks
United Financial Protection Commission — Securities and Exchange Commission (United States of America).
PassivePlayDailyPips — Identity and investment-platform checks
Read the PassivePlayDailyPips report for the recorded identity, website details and practical checks before responding to an investment approach.
Coombes and Kiwonski Investments (trading name LLU Ltd) — Identity and investment-platform checks
Coombes and Kiwonski Investments (trading name LLU Ltd) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Parker Capital Management Group — Identity and investment-platform checks
Parker Capital Management Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AssetsSphere Ltd — Identity and investment-platform checks
AssetsSphere Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Orexbot — Identity and investment-platform checks
Orexbot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EL HOMBRE DE LA BOLSA — Identity and investment-platform checks
EL HOMBRE DE LA BOLSA — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bigbusinesstrading — Identity and investment-platform checks
Read the Bigbusinesstrading report for the recorded identity, website details and practical checks before responding to an investment approach.