Accessmercantiles — Identity and investment-platform checks
Read the Accessmercantiles 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 →
Geetle — Identity and investment-platform checks
Read the Geetle report for the recorded identity, website details and practical checks before responding to an investment approach.
BFM — Identity and investment-platform checks
Read the BFM report for the recorded identity, website details and practical checks before responding to an investment approach.
Equity Edge — Identity and investment-platform checks
Read the Equity Edge report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalbmarket — Identity and investment-platform checks
Read the Capitalbmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Paxful — Identity and investment-platform checks
Read the Paxful report for the recorded identity, website details and practical checks before responding to an investment approach.
How We Recovered 58% After the Excellentfxtrading Withdrawal Block
I could see my balance on the screen, but every time I tried to withdraw, a new fee appeared. I had stopped sleeping. The day your team called me back
Deepcoin (Imposter) — Identity and investment-platform checks
Deepcoin (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Optimumfxtrades — Identity and investment-platform checks
Read the Optimumfxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Daxsoninvest — Identity and investment-platform checks
Read the Daxsoninvest report for the recorded identity, website details and practical checks before responding to an investment approach.