MaxiPlus — Identity and investment-platform checks
MaxiPlus — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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 →
Batcoin — Identity and investment-platform checks
Batcoin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Venax — Identity and investment-platform checks
Read the Venax report for the recorded identity, website details and practical checks before responding to an investment approach.
EquiLoomPRO — Identity and investment-platform checks
Read the EquiLoomPRO report for the recorded identity, website details and practical checks before responding to an investment approach.
Pc — Identity and investment-platform checks
Read the Pc report for the recorded identity, website details and practical checks before responding to an investment approach.
Tesla Ventures Inc — Identity and investment-platform checks
Tesla Ventures Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
King Capital Management — Identity and investment-platform checks
King Capital Management — Monetary Authority of Singapore (Singapore).
Rollovebonds — Identity and investment-platform checks
Read the Rollovebonds report for the recorded identity, website details and practical checks before responding to an investment approach.
ZZCoin — Identity and investment-platform checks
ZZCoin — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
Helio Logistique — Identity and investment-platform checks
Read the Helio Logistique report for the recorded identity, website details and practical checks before responding to an investment approach.