amf@autorite-financialmarche.org — Identity and investment-platform checks
Read the amf@autorite-financialmarche.org 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 →
True Trade Flow — Identity and investment-platform checks
Read the True Trade Flow report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxfellow — Identity and investment-platform checks
Read the Fxfellow report for the recorded identity, website details and practical checks before responding to an investment approach.
Hera SICAV — Identity and investment-platform checks
Hera SICAV — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Assets Accessltd — Identity and investment-platform checks
Read the Assets Accessltd report for the recorded identity, website details and practical checks before responding to an investment approach.
CRT Capital Ltd. — Identity and investment-platform checks
CRT Capital Ltd. — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Flawless Traders (Imposter) — Identity and investment-platform checks
Flawless Traders (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Marbo Capital — Identity and investment-platform checks
Marbo Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NextChain — Identity and investment-platform checks
NextChain — Financial Market Authority (Austria).
Crowd1 — Identity and investment-platform checks
Crowd1 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.