Proven Capital Management — Identity and investment-platform checks
Proven Capital Management — Monetary Authority of Singapore (Singapore).
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 →
Global Trading — Identity and investment-platform checks
Read the Global Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Energy City Müller — Identity and investment-platform checks
Swiss Energy City Müller — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kingsley Capital Partners Inc. — Identity and investment-platform checks
Kingsley Capital Partners Inc. — Securities and Exchange Commission (United States of America).
BLX Invest — Identity and investment-platform checks
BLX Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universalfxpro — Identity and investment-platform checks
Read the Universalfxpro report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITEWHITESAVINGS — Identity and investment-platform checks
ELITEWHITESAVINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BMironics Asset Management — Identity and investment-platform checks
BMironics Asset Management — Securities Commission (Malaysia). Recorded classification: Other.
Binatrex Advisors Corporation — Identity and investment-platform checks
Binatrex Advisors Corporation — Securities and Exchange Commission (United States of America).
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS — Identity and investment-platform checks
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS — Polish Financial Supervision Authority (Poland). Recorded classification: Other.