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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 →
BF Traders
Read the BF Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Allianz Brokers
Read the Allianz Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Bezpieczny Przelew Sp. z o.o.
Bezpieczny Przelew Sp. z o.o. — Polish Financial Supervision Authority (Poland).
Brit-Group (unauthorised firm)
Brit-Group (unauthorised firm) — Financial Conduct Authority (United Kingdom).
Marcus Korsten (clone)
Marcus Korsten (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XREuro (Clone of FCA authorised firm)
XREuro (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TurnFX
Read the TurnFX report for the recorded identity, website details and practical checks before responding to an investment approach.