CR Capital Consulting Pty Ltd — Identity and investment-platform checks
Read the CR Capital Consulting Pty Ltd 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 →
Bitragemarkets — Identity and investment-platform checks
Read the Bitragemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
IBC Financial — Identity and investment-platform checks
IBC Financial — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitget Limited — Identity and investment-platform checks
Bitget Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
247 Excess Market — Identity and investment-platform checks
247 Excess Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eiro Group SIM-Swap Cash-Out: Tracing a $96,200 Account Takeover to a 72% Recovery
T.B. did nothing careless. An attacker convinced her mobile carrier to port her number, used the SMS codes to reset her exchange logins, and emptied her holding
Abconseils Patrimoine — Identity and investment-platform checks
Read the Abconseils Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
Masterdoorfx — Identity and investment-platform checks
Read the Masterdoorfx report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@bitpsolution.com — Identity and investment-platform checks
Read the prénom.nom@bitpsolution.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Comtrade Financial — Identity and investment-platform checks
Comtrade Financial — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.