Steven Storch Blog – Insights on Asset Recovery & Crypto Fraud

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.

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FIELD BRIEFING

Five Crypto Scams We See Every Week — and the Tells That Give Each One Away

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Kapitalwert — Identity and investment-platform checks

by stevenstorch
June 10, 2026

Read the Kapitalwert report for the recorded identity, website details and practical checks before responding to an investment approach.

Elibank Vernon — Identity and investment-platform checks

by stevenstorch
June 10, 2026July 18, 2026

Elibank Vernon — Monetary Authority of Singapore (Singapore).

Bravofxtrade — Identity and investment-platform checks

by stevenstorch
June 10, 2026July 26, 2026

Bravofxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

Growth Guru — Identity and investment-platform checks

by stevenstorch
June 10, 2026

Growth Guru — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

Inversiones e Inmobiliaria Mella e Hijos SPA — Identity and investment-platform checks

by stevenstorch
June 10, 2026July 18, 2026

Inversiones e Inmobiliaria Mella e Hijos SPA — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

Gemstone Holdings — Identity and investment-platform checks

by stevenstorch
June 10, 2026July 21, 2026

Gemstone Holdings — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.