Gold Market Notes — Identity and investment-platform checks
Read the Gold Market Notes report for the recorded identity, website details and practical checks before responding to an investment approach.
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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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Warning regarding unregulated entities — Identity and investment-platform checks
Warning regarding unregulated entities — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Affix Global Holdings Ltd – Imposter Website — Identity and investment-platform checks
Affix Global Holdings Ltd – Imposter Website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chartmainoptions — Identity and investment-platform checks
Chartmainoptions — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Hotpayfx — Identity and investment-platform checks
Read the Hotpayfx report for the recorded identity, website details and practical checks before responding to an investment approach.
ADAN82 — Identity and investment-platform checks
ADAN82 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HYDRA SECURITIES LLC — Identity and investment-platform checks
HYDRA SECURITIES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Surefxnation — Identity and investment-platform checks
Read the Surefxnation report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal Ameris — Identity and investment-platform checks
Royal Ameris — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Vitalmarkets — Identity and investment-platform checks
Read the Vitalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.