Diamorama
Read the Diamorama 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 →
CF Marketing Group Ltd
CF Marketing Group Ltd — Australian Securities and Investments Commission (Australia).
Euro Finance Credit Ltd
Euro Finance Credit Ltd — Swiss Financial Market Supervisory Authority (Switzerland).
Komansky
Read the Komansky report for the recorded identity, website details and practical checks before responding to an investment approach.
Profitix and Enigma GRC Limited
Profitix and Enigma GRC Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Option Stars and OptionStarsGlobal, owned by Novox Capital Ltd.
Option Stars and OptionStarsGlobal, owned by Novox Capital Ltd. — British Columbia Securities Commission (British Columbia).
Les Diamantaires
Read the Les Diamantaires report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Finances
Capital Finances — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.