SMART TRADING CONCEPT — Identity and investment-platform checks
SMART TRADING CONCEPT — Financial Conduct Authority (United Kingdom). 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 →
Defitrade — Identity and investment-platform checks
Read the Defitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Lords — Identity and investment-platform checks
Crypto Lords — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Green trade/Green-trader — Identity and investment-platform checks
Green trade/Green-trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cofinance Base — Identity and investment-platform checks
Cofinance Base — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cryptoworld-fx Ltd — Identity and investment-platform checks
cryptoworld-fx Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Pridetradehub — Identity and investment-platform checks
Read the Pridetradehub report for the recorded identity, website details and practical checks before responding to an investment approach.
Crystal Wave — Identity and investment-platform checks
Crystal Wave — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIGITAL FX TRADING — Identity and investment-platform checks
DIGITAL FX TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smartbitboost — Identity and investment-platform checks
Read the Smartbitboost report for the recorded identity, website details and practical checks before responding to an investment approach.