Activopts — Identity and investment-platform checks
Activopts — Financial Market Authority (Austria). Recorded classification: Other.
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 →
Brexit Millionaire — Identity and investment-platform checks
Brexit Millionaire — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug — Identity and investment-platform checks
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aussieinvestors — Identity and investment-platform checks
Read the Aussieinvestors report for the recorded identity, website details and practical checks before responding to an investment approach.
Britonmarkets — Identity and investment-platform checks
Read the Britonmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlassian Capital Pty Ltd — Identity and investment-platform checks
Read the Atlassian Capital Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Finex Trades LTD — Identity and investment-platform checks
Finex Trades LTD — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Cryptoexon Financial Trust Limited — Identity and investment-platform checks
Cryptoexon Financial Trust Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Libra Service — Identity and investment-platform checks
Read the Libra Service report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortissio — Identity and investment-platform checks
Read the Fortissio report for the recorded identity, website details and practical checks before responding to an investment approach.