Goprobank
Read the Goprobank 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 →
Royal London Asset Management
Royal London Asset Management — Financial Conduct Authority (United Kingdom).
Starwood Asset Management Fund (clone of authorised firm)
Starwood Asset Management Fund (clone of authorised firm) — Financial Conduct Authority (United Kingdom).
London Global Markets (clone of FCA authorised firm)
London Global Markets (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom).
Option888, owned and operated by Celestial Trading Ltd.
Option888, owned and operated by Celestial Trading Ltd. — British Columbia Securities Commission (British Columbia).
Swift Bit Options Ltd.
Swift Bit Options Ltd. — British Columbia Securities Commission (British Columbia).
Seashell International
Seashell International — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Carter Jones Capital
Carter Jones Capital — Australian Securities and Investments Commission (Australia).
Investment Private Bank IPB Swiss
Investment Private Bank IPB Swiss — Swiss Financial Market Supervisory Authority (Switzerland).