CashPay — Identity and investment-platform checks
Read the CashPay 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 →
Bgc4invest (Clone of Authorised firm) — Identity and investment-platform checks
Bgc4invest (Clone of Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Groiki — Identity and investment-platform checks
Read the Groiki report for the recorded identity, website details and practical checks before responding to an investment approach.
Cresconexus — Identity and investment-platform checks
Read the Cresconexus report for the recorded identity, website details and practical checks before responding to an investment approach.
SRB Group — Identity and investment-platform checks
SRB Group — Monetary Authority of Singapore (Singapore).
Vantage Global Limited and 3P Consulting Group Sp. z o.o. — Identity and investment-platform checks
Vantage Global Limited and 3P Consulting Group Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Fondsdam — Identity and investment-platform checks
Fondsdam — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Atlanticholdingsinv — Identity and investment-platform checks
Read the Atlanticholdingsinv report for the recorded identity, website details and practical checks before responding to an investment approach.
Al-Seerah Trading Limited — Identity and investment-platform checks
Al-Seerah Trading Limited — Securities Commission (Malaysia). Recorded classification: Other.
Euroxtradefx — Identity and investment-platform checks
Read the Euroxtradefx report for the recorded identity, website details and practical checks before responding to an investment approach.