Daltium ( — Identity and investment-platform checks
Read the Daltium ( 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 →
Growth Assets — Identity and investment-platform checks
Growth Assets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
JLJ Platinum LTD t/a Platinum University — Identity and investment-platform checks
JLJ Platinum LTD t/a Platinum University — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryption Ico — Identity and investment-platform checks
Cryption Ico — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fnx Network — Identity and investment-platform checks
Read the Fnx Network report for the recorded identity, website details and practical checks before responding to an investment approach.
Fuwa FX (Imposter) — Identity and investment-platform checks
Fuwa FX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
EUROPEAN INVESTMENT — Identity and investment-platform checks
EUROPEAN INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Multi-Strategy Capital Fund — Identity and investment-platform checks
Global Multi-Strategy Capital Fund — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zentra Wealth — Identity and investment-platform checks
Zentra Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Orbitgtm Lite — Identity and investment-platform checks
Read the Orbitgtm Lite report for the recorded identity, website details and practical checks before responding to an investment approach.